Company Information
CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
1,000,000
Directors
Aman Sethi .
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjeet Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Niwas Yadav
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Som Prakash Sethi
Director
almost 15 years ago
almost 15 years ago
Charges
30 May 2016
Icici Bank Limited
16 Lak
30 April 2014
Icici Bank Limited
21 Lak
09 February 2021
Tata Capital Financial Services Limited
25 Lak
30 April 2020
Tata Capital Financial Services Limited
35 Lak
30 May 2016
Others
0
30 April 2020
Tata Capital Financial Services Limited
0
09 February 2021
Tata Capital Financial Services Limited
0
30 April 2014
Icici Bank Limited
0
30 May 2016
Others
0
30 April 2020
Tata Capital Financial Services Limited
0
09 February 2021
Tata Capital Financial Services Limited
0
30 April 2014
Icici Bank Limited
0
30 May 2016
Others
0
30 April 2020
Tata Capital Financial Services Limited
0
09 February 2021
Tata Capital Financial Services Limited
0
30 April 2014
Icici Bank Limited
0
Documents
Form DPT-3-19032021-signed
Form AOC-4-05012021_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Optional Attachment-(1)-28062018
Form ADT-1-09122017_signed
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
