Company Information

CIN
Status
Date of Incorporation
07 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,870,000
Authorised Capital
100,000,000

Directors

Vishal Jasuja
Vishal Jasuja
Director/Designated Partner
over 2 years ago
Sonika Jasuja
Sonika Jasuja
Director/Designated Partner
over 2 years ago
Neelam Seth
Neelam Seth
Director/Designated Partner
over 2 years ago
Varun Seth
Varun Seth
Director/Designated Partner
almost 6 years ago
Ankit Seth
Ankit Seth
Beneficial Owner
over 6 years ago
Ritika Seth
Ritika Seth
Director
over 12 years ago

Past Directors

Jitin Bareja
Jitin Bareja
Additional Director
over 3 years ago
Kirti Seth
Kirti Seth
Director
about 14 years ago
Sachita Bareja
Sachita Bareja
Director
about 15 years ago

Charges

0
29 September 2010
Indian Overseas Bank
1 Crore
17 December 2009
Union Bank Of India
45 Lak
09 August 2007
Indian Overseas Bank
23 Lak
22 March 2006
Kotak Mahindra Bank Limited
15 Lak
09 August 2007
Indian Overseas Bank
0
29 September 2010
Indian Overseas Bank
0
17 December 2009
Union Bank Of India
0
22 March 2006
Kotak Mahindra Bank Limited
0
09 August 2007
Indian Overseas Bank
0
29 September 2010
Indian Overseas Bank
0
17 December 2009
Union Bank Of India
0
22 March 2006
Kotak Mahindra Bank Limited
0
09 August 2007
Indian Overseas Bank
0
29 September 2010
Indian Overseas Bank
0
17 December 2009
Union Bank Of India
0
22 March 2006
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form PAS-6-29112020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Form BEN - 2-03102020_signed
Form BEN - 2-01102020_signed
Declaration under section 90-29092020
Declaration under section 90-25092020
Form PAS-6-02092020_signed
Form PAS-6-01092020_signed
Optional Attachment-(2)-28072020
Evidence of cessation;-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Notice of resignation;-21012020
Optional Attachment-(2)-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Declaration under section 90-27072019