Company Information
CIN
Status
Date of Incorporation
21 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
24,602,000
Authorised Capital
25,000,000
Directors
Surpreet Singh Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Guneet Kaur Sethi
Director/Designated Partner
about 10 years ago
about 10 years ago
Parminder Kaur Sethi
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Harpreet Singh Sethi
Director
over 25 years ago
over 25 years ago
Charges
25 July 2017
Yes Bank Limited
4 Crore
18 November 2011
Hdfc Bank Limited
1 Crore
29 April 2014
Rajasthan Financial Corporation
1 Crore
09 August 2011
Rajasthan Finacial Corporation
1 Crore
26 March 2010
Rajasthan Financial Corporation
1 Crore
31 January 2001
Canara Bank
50 Lak
13 July 2000
Rajasthan Financial Corporation
1 Crore
11 February 2022
Hdfc Bank Limited
0
25 July 2017
Yes Bank Limited
0
31 January 2001
Canara Bank
0
26 March 2010
Rajasthan Financial Corporation
0
09 August 2011
Rajasthan Finacial Corporation
0
29 April 2014
Rajasthan Financial Corporation
0
13 July 2000
Rajasthan Financial Corporation
0
18 November 2011
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
25 July 2017
Yes Bank Limited
0
31 January 2001
Canara Bank
0
26 March 2010
Rajasthan Financial Corporation
0
09 August 2011
Rajasthan Finacial Corporation
0
29 April 2014
Rajasthan Financial Corporation
0
13 July 2000
Rajasthan Financial Corporation
0
18 November 2011
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
25 July 2017
Yes Bank Limited
0
31 January 2001
Canara Bank
0
26 March 2010
Rajasthan Financial Corporation
0
09 August 2011
Rajasthan Finacial Corporation
0
29 April 2014
Rajasthan Financial Corporation
0
13 July 2000
Rajasthan Financial Corporation
0
18 November 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-08032021-signed
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form CHG-1-25092018_signed
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-05092018
Optional Attachment-(1)-05092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Optional Attachment-(2)-17012018
Form CHG-1-17012018_signed
Instrument(s) of creation or modification of charge;-17012018
Optional Attachment-(1)-17012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180117
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Form CHG-1-16122017_signed
Instrument(s) of creation or modification of charge;-16122017
