Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,999,500
Authorised Capital
50,000,000
Directors
Prerna Sethia
Director/Designated Partner
over 15 years ago
over 15 years ago
Vijay Singh Sethia
Director/Designated Partner
over 15 years ago
over 15 years ago
Sanjeev Sethia
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
22 February 2013
State Bank Of India
2 Crore
22 February 2013
State Bank Of India
0
22 February 2013
State Bank Of India
0
22 February 2013
State Bank Of India
0
Documents
Form ADT-1-07122020_signed
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Form ADT-3-05102020_signed
Resignation letter-29092020
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-29112019
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Form ADT-1-01122017_signed
Copy of written consent given by auditor-01122017
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
