Company Information

CIN
Status
Date of Incorporation
04 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,509,000
Authorised Capital
3,000,000

Directors

Tarun Sethi
Tarun Sethi
Director/Designated Partner
about 15 years ago
Sharwan Kumar Sethi
Sharwan Kumar Sethi
Director/Designated Partner
over 29 years ago
Jasbir Singh Sethi
Jasbir Singh Sethi
Director/Designated Partner
over 36 years ago

Past Directors

Kanya Lal Kewalramani
Kanya Lal Kewalramani
Director
over 36 years ago

Charges

79 Lak
17 January 2004
Indian Overseas Bank
30 Lak
04 December 2002
Indian Overseas Bank
49 Lak
17 January 2004
Indian Overseas Bank
0
04 December 2002
Indian Overseas Bank
0
17 January 2004
Indian Overseas Bank
0
04 December 2002
Indian Overseas Bank
0

Documents

Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Evidence of cessation;-15062018
Notice of resignation;-15062018
Optional Attachment-(1)-15062018
Form DIR-12-15062018_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017