Company Information
CIN
Status
Date of Incorporation
02 August 1982
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 December 2021
Paid Up Capital
196,100
Authorised Capital
200,000
Directors
Payal Sethi
Director
over 25 years ago
over 25 years ago
Promila Sethi
Director
about 33 years ago
about 33 years ago
Shailander Sethi
Director
about 41 years ago
about 41 years ago
Charges
26 September 2003
Indian Overseas Bank
6 Lak
26 September 2001
Indian Overseas Bank
2 Lak
22 June 1993
Indian Overseas Bank
35 Lak
26 September 2003
Indian Overseas Bank
0
26 September 2001
Indian Overseas Bank
0
22 June 1993
Indian Overseas Bank
0
26 September 2003
Indian Overseas Bank
0
26 September 2001
Indian Overseas Bank
0
22 June 1993
Indian Overseas Bank
0
Documents
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
List of share holders, debenture holders;-27052020
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Immunity Certificate under CLSS- 2014-080415.PDF
Immunity Certificate under CLSS- 2014-080415.PDF
Immunity Certificate under CLSS- 2014-080415.PDF
Application for grant of immunity certificate under CLSS 2014-270315.PDF
Instrument of creation or modification of charge-170315.PDF
