Company Information
CIN
Status
Date of Incorporation
10 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
714,500
Authorised Capital
2,500,000
Directors
Ashok Sethi Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Prateek Sethi
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Deep Sethi
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Meena Sethi
Director
about 7 years ago
about 7 years ago
Charges
13 October 2010
Hdfc Bank Limited
3 Crore
18 March 2010
Canara Bank
79 Lak
14 February 2020
Axis Bank Limited
4 Crore
14 February 2020
Axis Bank Limited
0
13 October 2010
Hdfc Bank Limited
0
18 March 2010
Canara Bank
0
14 February 2020
Axis Bank Limited
0
13 October 2010
Hdfc Bank Limited
0
18 March 2010
Canara Bank
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form DPT-3-13112020-signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-1-11032020_signed
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-16112019_signed
Copies of the utility bills as mentioned above (not older than two months)-16112019
Optional Attachment-(1)-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
-12112019
Form DPT-3-29072019
Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
