Company Information
CIN
Status
Date of Incorporation
10 April 2012
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
Yash Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dev Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Baweja
Director/Designated Partner
over 2 years ago
over 2 years ago
Prerna Sethi
Additional Director
almost 6 years ago
almost 6 years ago
Nishi Baweja
Director/Designated Partner
about 7 years ago
about 7 years ago
Hitesh Goyal
Director
about 10 years ago
about 10 years ago
Prashant Sethi
Director
over 13 years ago
over 13 years ago
Past Directors
Mukesh Jain
Director
about 10 years ago
about 10 years ago
Charges
24 May 2019
Lic Housing Finance Ltd
2 Crore
28 July 2020
Icici Bank Limited
4 Crore
23 November 2022
Indian Bank
20 Crore
30 July 2022
Icici Bank Limited
14 Crore
31 August 2023
Others
0
04 September 2023
Others
0
23 November 2022
Indian Bank
0
30 July 2022
Others
0
24 May 2019
Others
0
28 July 2020
Others
0
31 August 2023
Others
0
04 September 2023
Others
0
23 November 2022
Indian Bank
0
30 July 2022
Others
0
24 May 2019
Others
0
28 July 2020
Others
0
31 August 2023
Others
0
04 September 2023
Others
0
23 November 2022
Indian Bank
0
30 July 2022
Others
0
24 May 2019
Others
0
28 July 2020
Others
0
Documents
Form DPT-3-16102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-15102020-signed
Altered articles of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Altered memorandum of association-14102020
Optional Attachment-(2)-14102020
Form SH-7-09102020-signed
Form DPT-3-05102020-signed
Altered memorandum of assciation;-29092020
Copy of the resolution for alteration of capital;-29092020
Optional Attachment-(1)-29092020
Form MGT-14-22092020_signed
Form ADT-1-19092020_signed
Altered memorandum of association-19092020
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Declaration by first director-24022020
