Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,100
Authorised Capital
600,000

Directors

Kamal Chand Sethia
Kamal Chand Sethia
Director
over 2 years ago
Parkash Chand Sethia
Parkash Chand Sethia
Director
over 30 years ago
Punam Chand Sethia
Punam Chand Sethia
Director
over 30 years ago

Charges

2 Crore
25 March 2017
Yes Bank Limited
1 Crore
05 September 2014
Bank Of Baroda
1 Crore
25 March 2017
Yes Bank Limited
0
05 September 2014
Bank Of Baroda
0
25 March 2017
Yes Bank Limited
0
05 September 2014
Bank Of Baroda
0
25 March 2017
Yes Bank Limited
0
05 September 2014
Bank Of Baroda
0
25 March 2017
Yes Bank Limited
0
05 September 2014
Bank Of Baroda
0
25 March 2017
Yes Bank Limited
0
05 September 2014
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form INC-22-06022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Optional Attachment-(1)-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-19112019-signed
Form MSME FORM I-30052019_signed
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Directors report as per section 134(3)-14122017
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