Company Information
CIN
Status
Date of Incorporation
02 April 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,476,560
Authorised Capital
20,000,000
Directors
Sanjiv Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Sethi
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
10 May 2003
State Bank Of Bikaner & Jaipur
1 Crore
16 July 2002
American Express Bank Ltd.
11 Lak
12 February 1999
State Bank Of Bikaner & Jaipur
40 Lak
25 March 1998
State Bank Of Bikaner & Jaipur
19 Lak
30 December 1987
State Bank Of Bikaner & Jaipur
5 Lak
27 November 1987
State Bank Of Bikaner & Jaipur
24 Crore
21 April 1987
State Bank Of Bikaner & Jaipur
15 Lak
04 January 1987
State Bank Of Bikaner & Jaipur
9 Lak
21 September 1981
State Bank Of Bikaner & Jaipur
9 Lak
25 July 2006
Standard Chartered Bank
95 Lak
25 July 2006
Standard Chartered Bank
0
21 September 1981
State Bank Of Bikaner & Jaipur
0
27 November 1987
State Bank Of Bikaner & Jaipur
0
25 March 1998
State Bank Of Bikaner & Jaipur
0
30 December 1987
State Bank Of Bikaner & Jaipur
0
21 April 1987
State Bank Of Bikaner & Jaipur
0
10 May 2003
State Bank Of Bikaner & Jaipur
0
16 July 2002
American Express Bank Ltd.
0
12 February 1999
State Bank Of Bikaner & Jaipur
0
04 January 1987
State Bank Of Bikaner & Jaipur
0
25 July 2006
Standard Chartered Bank
0
21 September 1981
State Bank Of Bikaner & Jaipur
0
27 November 1987
State Bank Of Bikaner & Jaipur
0
25 March 1998
State Bank Of Bikaner & Jaipur
0
30 December 1987
State Bank Of Bikaner & Jaipur
0
21 April 1987
State Bank Of Bikaner & Jaipur
0
10 May 2003
State Bank Of Bikaner & Jaipur
0
16 July 2002
American Express Bank Ltd.
0
12 February 1999
State Bank Of Bikaner & Jaipur
0
04 January 1987
State Bank Of Bikaner & Jaipur
0
25 July 2006
Standard Chartered Bank
0
21 September 1981
State Bank Of Bikaner & Jaipur
0
27 November 1987
State Bank Of Bikaner & Jaipur
0
25 March 1998
State Bank Of Bikaner & Jaipur
0
30 December 1987
State Bank Of Bikaner & Jaipur
0
21 April 1987
State Bank Of Bikaner & Jaipur
0
10 May 2003
State Bank Of Bikaner & Jaipur
0
16 July 2002
American Express Bank Ltd.
0
12 February 1999
State Bank Of Bikaner & Jaipur
0
04 January 1987
State Bank Of Bikaner & Jaipur
0
Documents
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copy of board resolution authorizing giving of notice-20022020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-28112019
Form DPT-3-01072019
Form AOC-4-26112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form INC-22-19042018_signed
Copies of the utility bills as mentioned above (not older than two months)-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
