Company Information

CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,860,300
Authorised Capital
5,000,000

Directors

Anjali Sethi
Anjali Sethi
Director
over 2 years ago
Gaurav Narander Sethi
Gaurav Narander Sethi
Director/Designated Partner
about 6 years ago
Anil Kumar Haribansh Jha
Anil Kumar Haribansh Jha
Director
over 9 years ago
Narinder Kumar Sethi
Narinder Kumar Sethi
Director
about 30 years ago

Past Directors

Janjua Gurmeet Singh
Janjua Gurmeet Singh
Director
about 8 years ago
Ram Mani Shukla
Ram Mani Shukla
Director
over 9 years ago

Charges

65 Lak
05 February 2016
Axis Bank Limited
50 Lak
25 September 2013
Yes Bank Limited
15 Lak
05 February 2016
Axis Bank Limited
0
25 September 2013
Yes Bank Limited
0
05 February 2016
Axis Bank Limited
0
25 September 2013
Yes Bank Limited
0
05 February 2016
Axis Bank Limited
0
25 September 2013
Yes Bank Limited
0

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-13072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-11-01082018_signed
Optional Attachment-(4)-31072018
Proof of dispatch-31072018
Optional Attachment-(1)-31072018
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Notice of resignation;-31072018
Notice of resignation filed with the company-31072018