Company Information

CIN
Status
Date of Incorporation
24 September 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,683,300
Authorised Capital
15,000,000

Directors

Rahul Sethi
Rahul Sethi
Director/Designated Partner
over 2 years ago
Ashok Kumar Sethi
Ashok Kumar Sethi
Beneficial Owner
over 6 years ago
Neerja Sethi
Neerja Sethi
Director/Designated Partner
almost 22 years ago

Past Directors

Nikky Sethi
Nikky Sethi
Additional Director
almost 17 years ago

Charges

9 Crore
11 June 2021
Bank Of India
9 Crore
03 June 2022
Bank Of India
0
28 June 2022
State Bank Of India
0
08 October 2021
State Bank Of India
0
11 June 2021
Bank Of India
0
03 June 2022
Bank Of India
0
28 June 2022
State Bank Of India
0
08 October 2021
State Bank Of India
0
11 June 2021
Bank Of India
0

Documents

Form DPT-3-23032021_signed
Form PAS-3-01082020_signed
Copy of Board or Shareholders? resolution-31072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-14-07122019_signed
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-06122019
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-22102019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-17092019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Directors report as per section 134(3)-16032018