Company Information

CIN
Status
Date of Incorporation
10 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gurmeet Singh Sethi
Gurmeet Singh Sethi
Director/Designated Partner
over 2 years ago
Jasneet Kaur Sethi
Jasneet Kaur Sethi
Director/Designated Partner
about 4 years ago

Past Directors

Surjit Singh Sethi
Surjit Singh Sethi
Director
about 25 years ago

Charges

65 Lak
23 August 1999
Canara Bank
50 Lak
14 August 1993
Canara Bank
5 Lak
16 February 1990
Canara Bank
5 Lak
04 January 1990
Canara Bank
5 Lak
04 January 1990
Canara Bank
0
23 August 1999
Canara Bank
0
16 February 1990
Canara Bank
0
14 August 1993
Canara Bank
0
04 January 1990
Canara Bank
0
23 August 1999
Canara Bank
0
16 February 1990
Canara Bank
0
14 August 1993
Canara Bank
0

Documents

Form DPT-3-20112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Form AOC-4-07102019_signed
Form ADT-1-06102019_signed
List of share holders, debenture holders;-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Form MGT-7-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form DPT-3-19062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed