Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,944,000
Authorised Capital
20,000,000

Directors

Arvinder Singh Sethi
Arvinder Singh Sethi
Director/Designated Partner
almost 3 years ago
Gurpreet Kaur Sethi
Gurpreet Kaur Sethi
Director/Designated Partner
almost 12 years ago
Surjeet Singh Sethi
Surjeet Singh Sethi
Director/Designated Partner
almost 30 years ago

Past Directors

Prabhjeet Singh Sethi
Prabhjeet Singh Sethi
Director
almost 12 years ago
Manminder Singh Sethi
Manminder Singh Sethi
Director
over 29 years ago

Charges

7 Crore
13 July 2016
Hdfc Bank Limited
3 Crore
11 July 2016
Hdfc Bank Limited
3 Crore
21 January 1998
State Bank Of Indore
1 Crore
08 December 1998
Madhya Pradesh Financial Corporation
25 Lak
20 October 2022
Uco Bank
0
29 October 2021
Others
0
08 December 1998
Madhya Pradesh Financial Corporation
0
13 July 2016
Hdfc Bank Limited
0
11 July 2016
Hdfc Bank Limited
0
21 January 1998
State Bank Of Indore
0
20 October 2022
Uco Bank
0
29 October 2021
Others
0
08 December 1998
Madhya Pradesh Financial Corporation
0
13 July 2016
Hdfc Bank Limited
0
11 July 2016
Hdfc Bank Limited
0
21 January 1998
State Bank Of Indore
0

Documents

Form ADT-1-10092020_signed
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form DPT-3-23062020-signed
Form ADT-1-03032020_signed
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Copy of resolution passed by the company-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
List of share holders, debenture holders;-27022020
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
List of share holders, debenture holders;-25052019
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016
Instrument(s) of creation or modification of charge;-07102016
Form CHG-1-07102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161007
Instrument(s) of creation or modification of charge;-23082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160823