Company Information
CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jagjitkaur Amardeepsingh Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amardeepsingh Triloksingh Sethi
Individual Promoter
about 17 years ago
about 17 years ago
Past Directors
Girish Govind Iyer
Additional Director
about 5 years ago
about 5 years ago
Anmolsingh Amardeep Singh Sethi
Additional Director
about 9 years ago
about 9 years ago
Baljitkaur Ratansingh Sethi
Director
almost 19 years ago
almost 19 years ago
Ajitsing Triloksing Sethi
Director
almost 19 years ago
almost 19 years ago
Charges
27 October 2017
Hdfc Bank Limited
5 Crore
05 July 2016
The Saraswat Co-operative Bank Limited
9 Lak
30 January 2014
Hdfc Bank Limited
11 Crore
06 December 2013
Saraswat Co-op. Bank Ltd
60 Lak
04 February 2009
Saraswat Co-op. Bank Ltd
6 Crore
15 December 2020
Hdfc Bank Limited
5 Crore
15 December 2020
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
05 July 2016
Others
0
06 December 2013
Saraswat Co-op. Bank Ltd
0
04 February 2009
Saraswat Co-op. Bank Ltd
0
27 October 2017
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
05 July 2016
Others
0
06 December 2013
Saraswat Co-op. Bank Ltd
0
04 February 2009
Saraswat Co-op. Bank Ltd
0
27 October 2017
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
05 July 2016
Others
0
06 December 2013
Saraswat Co-op. Bank Ltd
0
04 February 2009
Saraswat Co-op. Bank Ltd
0
27 October 2017
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Form DPT-3-29072020-signed
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
Optional Attachment-(2)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Copy of MGT-8-04112018
List of share holders, debenture holders;-04112018
Optional Attachment-(1)-04112018
Optional Attachment-(2)-04112018
Form MGT-7-04112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form DIR-12-06122017_signed
Form AOC-4(XBRL)-06122017_signed
