Company Information

CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,093,050
Authorised Capital
5,000,000

Directors

Abhinav Sethi
Abhinav Sethi
Director/Designated Partner
about 6 years ago
Mamta Sethi
Mamta Sethi
Director/Designated Partner
over 27 years ago

Past Directors

Mona Sethi
Mona Sethi
Director
over 27 years ago
Pallavi Sethi .
Pallavi Sethi .
Director
over 27 years ago
Om Parkash
Om Parkash
Director
over 27 years ago

Charges

3 Crore
15 June 2011
Oriental Bank Of Commerce
3 Crore
30 July 2020
Punjab National Bank
47 Lak
15 June 2011
Oriental Bank Of Commerce
0
30 July 2020
Others
0
15 June 2011
Oriental Bank Of Commerce
0
30 July 2020
Others
0
15 June 2011
Oriental Bank Of Commerce
0
30 July 2020
Others
0
15 June 2011
Oriental Bank Of Commerce
0
30 July 2020
Others
0
15 June 2011
Oriental Bank Of Commerce
0
30 July 2020
Others
0

Documents

Form ADT-1-03042021_signed
Form ADT-3-17022021_signed
Form AOC-4-03012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Resignation letter-29122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
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
Optional Attachment-(1)-28122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-17112019_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
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-05112018_signed
Evidence of cessation;-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
List of share holders, debenture holders;-27102018