Company Information
CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
34,000,000
Authorised Capital
60,000,000
Directors
Davinder Singh Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrit Sethi Kaur
Director/Designated Partner
about 8 years ago
about 8 years ago
Harvinder Singh Sethi
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Rajinder Nath Khanna
Additional Director
about 17 years ago
about 17 years ago
Pritam Singh Sethi
Director
about 17 years ago
about 17 years ago
Dharam Parkash Rajpal
Additional Director
about 17 years ago
about 17 years ago
Harbans Singh Sethi
Director
over 27 years ago
over 27 years ago
Charges
10 July 2002
The Bank Of Nova Scotia
11 Lak
19 April 2002
The Bank Of Nova Scotia
37 Lak
09 May 2000
Canara Bank
33 Crore
16 February 2001
Canara Bank
2 Crore
20 September 2001
Canara Bank
50 Lak
23 December 2006
Canara Bank
1 Crore
22 January 2005
Canara Bank
2 Crore
10 May 2001
Canara Bank
1 Crore
09 May 2000
Canara Bank
25 Lak
28 June 2001
Canara Bank
1 Crore
28 June 2004
Canara Bank
1 Crore
08 August 2006
Canara Bank
3 Lak
03 January 2001
Canara Bank
50 Lak
31 December 2004
Canara Bank
1 Crore
09 May 2000
Canara Bank
7 Crore
17 December 2004
Canara Bank
2 Crore
09 May 2000
Canara Bank
1 Crore
06 May 2003
Canara Bank
2 Crore
22 May 2004
Canara Bank
1 Crore
28 March 2001
Canara Bank
25 Lak
13 March 2002
Canbank Factors Limited
2 Crore
14 March 2002
Canbank Factors Limited
2 Crore
28 March 2001
Canara Bank
0
14 March 2002
Canbank Factors Limited
0
09 May 2000
Canara Bank
0
17 November 2005
Sidbi
0
09 May 2000
Canara Bank
0
08 August 2006
Canara Bank
0
19 April 2002
The Bank Of Nova Scotia
0
31 December 2004
Canara Bank
0
17 December 2004
Canara Bank
0
28 June 2004
Canara Bank
0
22 May 2004
Canara Bank
0
06 May 2003
Canara Bank
0
13 March 2002
Canbank Factors Limited
0
28 June 2001
Canara Bank
0
03 January 2001
Canara Bank
0
16 February 2001
Canara Bank
0
10 July 2002
The Bank Of Nova Scotia
0
22 January 2005
Canara Bank
0
23 December 2006
Canara Bank
0
20 September 2001
Canara Bank
0
09 May 2000
Canara Bank
0
10 May 2001
Canara Bank
0
09 May 2000
Canara Bank
0
28 March 2001
Canara Bank
0
14 March 2002
Canbank Factors Limited
0
09 May 2000
Canara Bank
0
17 November 2005
Sidbi
0
09 May 2000
Canara Bank
0
08 August 2006
Canara Bank
0
19 April 2002
The Bank Of Nova Scotia
0
31 December 2004
Canara Bank
0
17 December 2004
Canara Bank
0
28 June 2004
Canara Bank
0
22 May 2004
Canara Bank
0
06 May 2003
Canara Bank
0
13 March 2002
Canbank Factors Limited
0
28 June 2001
Canara Bank
0
03 January 2001
Canara Bank
0
16 February 2001
Canara Bank
0
10 July 2002
The Bank Of Nova Scotia
0
22 January 2005
Canara Bank
0
23 December 2006
Canara Bank
0
20 September 2001
Canara Bank
0
09 May 2000
Canara Bank
0
10 May 2001
Canara Bank
0
09 May 2000
Canara Bank
0
28 March 2001
Canara Bank
0
14 March 2002
Canbank Factors Limited
0
09 May 2000
Canara Bank
0
17 November 2005
Sidbi
0
09 May 2000
Canara Bank
0
08 August 2006
Canara Bank
0
19 April 2002
The Bank Of Nova Scotia
0
31 December 2004
Canara Bank
0
17 December 2004
Canara Bank
0
28 June 2004
Canara Bank
0
22 May 2004
Canara Bank
0
06 May 2003
Canara Bank
0
13 March 2002
Canbank Factors Limited
0
28 June 2001
Canara Bank
0
03 January 2001
Canara Bank
0
16 February 2001
Canara Bank
0
10 July 2002
The Bank Of Nova Scotia
0
22 January 2005
Canara Bank
0
23 December 2006
Canara Bank
0
20 September 2001
Canara Bank
0
09 May 2000
Canara Bank
0
10 May 2001
Canara Bank
0
09 May 2000
Canara Bank
0
Documents
Form DPT-3-14092020-signed
Directors report as per section 134(3)-26012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012020
Form AOC-4-26012020_signed
Form AOC-4-30112019_signed marked as defective by Registrar on 15-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 15-01-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 15-01-2020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form DIR-12-19062019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
