Company Information

CIN
Status
Date of Incorporation
01 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhopesh Sethi
Bhopesh Sethi
Director/Designated Partner
over 2 years ago
Shalu Sethi
Shalu Sethi
Director/Designated Partner
over 24 years ago

Past Directors

Vijay Kumar Saluja
Vijay Kumar Saluja
Director
over 24 years ago
Neetu Nijhawan
Neetu Nijhawan
Director
over 24 years ago

Charges

3 Crore
16 January 2013
Yes Bank Limited
3 Crore
26 October 2006
Hdfc Bank Limited
3 Crore
20 April 2005
The Bank Of Rajasthan Ltd.
1 Crore
26 October 2006
Hdfc Bank Limited
0
16 January 2013
Yes Bank Limited
0
20 April 2005
The Bank Of Rajasthan Ltd.
0
26 October 2006
Hdfc Bank Limited
0
16 January 2013
Yes Bank Limited
0
20 April 2005
The Bank Of Rajasthan Ltd.
0
26 October 2006
Hdfc Bank Limited
0
16 January 2013
Yes Bank Limited
0
20 April 2005
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-16112020_signed
List of share holders, debenture holders;-15112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016