Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,697,000
Authorised Capital
25,000,000

Directors

Abhinav Sethi
Abhinav Sethi
Director/Designated Partner
about 9 years ago
Manish Kumar Sethi
Manish Kumar Sethi
Director/Designated Partner
over 14 years ago

Past Directors

Ravish Sethi
Ravish Sethi
Director
over 14 years ago

Charges

1 Crore
04 February 2016
Oriental Bank Of Commerce
90 Lak
29 September 2011
Axis Bank Limited
1 Crore
30 July 2020
Punjab National Bank
14 Lak
30 July 2020
Others
0
29 September 2011
Axis Bank Limited
0
04 February 2016
Oriental Bank Of Commerce
0
30 July 2020
Others
0
29 September 2011
Axis Bank Limited
0
04 February 2016
Oriental Bank Of Commerce
0
30 July 2020
Others
0
29 September 2011
Axis Bank Limited
0
04 February 2016
Oriental Bank Of Commerce
0

Documents

Form AOC-4-07012021_signed
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Secretarial Audit Report-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form DIR-12-24112016_signed
Form AOC-4-24112016_signed