Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Vipul Jindal
Vipul Jindal
Director/Designated Partner
about 2 years ago
Ankit Jindal
Ankit Jindal
Director/Designated Partner
about 2 years ago
Dhiren Hasmukhlal Vora
Dhiren Hasmukhlal Vora
Director/Designated Partner
over 2 years ago
Uday Vora Hasmukhbhai
Uday Vora Hasmukhbhai
Individual Subscriber
about 4 years ago

Past Directors

Ashween Kaur Sethi
Ashween Kaur Sethi
Director
about 10 years ago
Taruna Sethi
Taruna Sethi
Director
about 12 years ago
Lavdeep Sethi
Lavdeep Sethi
Director
over 20 years ago
Dhiraj Singh Sethi
Dhiraj Singh Sethi
Director
almost 21 years ago
Deljit Kaur Sethi
Deljit Kaur Sethi
Director
almost 21 years ago

Charges

0
02 March 2012
Mr. D. S. Sethi
2 Crore
02 March 2012
Mr. D. S. Sethi
0
02 March 2012
Mr. D. S. Sethi
0
02 March 2012
Mr. D. S. Sethi
0

Documents

Form 20B-20112020_signed
Annual return as per schedule V of the Companies Act,1956-19112020
Form DPT-3-10112020-signed
Directors report as per section 134(3)-22102020
Approval letter of extension of financial year or AGM-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form ADT-1-21102020_signed
Approval letter for extension of AGM;-21102020
List of share holders, debenture holders;-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Form MGT-7-21102020_signed
Form DPT-3-29092020-signed
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Form INC-28-30012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-20072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018