Company Information
CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anil Sethi
Director/Designated Partner
about 2 years ago
about 2 years ago
Karan Sethi
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
30 July 2015
Hdfc Bank Limited
3 Crore
30 July 2015
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-22092018_signed
Evidence of cessation;-22092018
Notice of resignation;-22092018
Form INC-22-22052018_signed
Form MGT-7-22052018_signed
List of share holders, debenture holders;-17052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
