Company Information
CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ratansingh Triloksingh Sethi
Director
almost 2 years ago
almost 2 years ago
Hirasingh Triloksingh Sethi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Charanrosesingh Ratansingh Sethi
Additional Director
almost 6 years ago
almost 6 years ago
Anmolsingh Amardeep Singh Sethi
Additional Director
about 9 years ago
about 9 years ago
Harleensingh Hirasingh Sethi
Director
about 10 years ago
about 10 years ago
Ajitsing Triloksing Sethi
Director
almost 19 years ago
almost 19 years ago
Charges
03 June 2017
Hdfc Bank Limited
5 Crore
19 December 2013
Hdfc Limited
1 Crore
26 May 2010
Hdfc Bank Limited
1 Crore
15 April 2021
Hdfc Bank Limited
17 Crore
03 June 2017
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
19 December 2013
Hdfc Limited
0
03 June 2017
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
19 December 2013
Hdfc Limited
0
03 June 2017
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
19 December 2013
Hdfc Limited
0
Documents
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Notice of resignation;-11022020
Interest in other entities;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-26122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-21112019
Form MGT-7-21112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-04112018
Copy of MGT-8-04112018
Optional Attachment-(1)-04112018
Form MGT-7-04112018_signed
