Company Information

CIN
Status
Date of Incorporation
29 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Manmeet Sethi
Manmeet Sethi
Director/Designated Partner
about 8 years ago
Ramji Sethi
Ramji Sethi
Director/Designated Partner
over 22 years ago
Kawaljeet Singh
Kawaljeet Singh
Director/Designated Partner
over 33 years ago
Paramjit Sethi
Paramjit Sethi
Director/Designated Partner
over 33 years ago

Past Directors

Sandhya Bhardwaj
Sandhya Bhardwaj
Director
over 27 years ago
Rajesh Bhardwaj
Rajesh Bhardwaj
Director
almost 31 years ago

Charges

0
31 January 2012
Hdb Financial Services Limited
1 Crore
31 January 2012
Hdb Financial Services Limited
0
31 January 2012
Hdb Financial Services Limited
0
31 January 2012
Hdb Financial Services Limited
0

Documents

Form DPT-3-10032021-signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-13102019_signed
Form ADT-3-10072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form ADT-1-21062018_signed
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Form ADT-1-20062018_signed
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Resignation letter-12062018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form CHG-4-08112017_signed