Company Information

CIN
Status
Date of Incorporation
29 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Megha Sethi
Megha Sethi
Director/Designated Partner
about 5 years ago
Varsha Sethi
Varsha Sethi
Director/Designated Partner
over 23 years ago
Satish Kumar Sethi
Satish Kumar Sethi
Director
over 23 years ago

Past Directors

Nikhil Sethi
Nikhil Sethi
Director
over 23 years ago

Charges

0
27 March 2006
Bank Of India
1 Crore
23 February 2006
Bank Of India
1 Crore
27 March 2006
Bank Of India
0
23 February 2006
Bank Of India
0
27 March 2006
Bank Of India
0
23 February 2006
Bank Of India
0
27 March 2006
Bank Of India
0
23 February 2006
Bank Of India
0

Documents

Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DPT-3-05102020-signed
Form MSME FORM I-09092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Interest in other entities;-01092020
Form DIR-12-26082020_signed
Notice of resignation;-26082020
Evidence of cessation;-26082020
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form AOC-4-18032020_signed
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019