Company Information

CIN
Status
Date of Incorporation
26 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,724,850
Authorised Capital
3,000,000

Directors

Rajpal Sethi
Rajpal Sethi
Director
about 2 years ago
Veer Sethi
Veer Sethi
Director/Designated Partner
over 3 years ago
Vineet Rajpal Sethi
Vineet Rajpal Sethi
Director
about 22 years ago
Satpal Singh Sethi
Satpal Singh Sethi
Director
about 22 years ago

Past Directors

Harinder Sethi
Harinder Sethi
Director
about 22 years ago

Documents

Form DPT-3-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form DPT-3-10012020-signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-26092019_signed
Form MGT-14-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Optional Attachment-(1)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018