Company Information

CIN
Status
Date of Incorporation
14 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Chirag Sethi
Chirag Sethi
Director/Designated Partner
over 2 years ago
Neelam Sethi
Neelam Sethi
Director/Designated Partner
over 18 years ago
Geetika Malik
Geetika Malik
Director/Designated Partner
over 23 years ago
Harish Sethi
Harish Sethi
Director/Designated Partner
over 24 years ago

Charges

25 Crore
29 October 2014
Indusind Bank Ltd.
15 Crore
23 June 2006
Bank Of India
5 Lak
25 October 2004
Bank Of India
15 Crore
08 August 2020
Icici Bank Limited
10 Crore
08 August 2020
Others
0
25 October 2004
Bank Of India
0
29 October 2014
Indusind Bank Ltd.
0
23 June 2006
Bank Of India
0
08 August 2020
Others
0
25 October 2004
Bank Of India
0
29 October 2014
Indusind Bank Ltd.
0
23 June 2006
Bank Of India
0
08 August 2020
Others
0
25 October 2004
Bank Of India
0
29 October 2014
Indusind Bank Ltd.
0
23 June 2006
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form MSME FORM I-04102020_signed
Form DPT-3-09092020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MSME FORM I-30102019_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(3)-04122017
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-28112017