Company Information

CIN
Status
Date of Incorporation
18 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,255,000
Authorised Capital
3,000,000

Directors

Sandhya Rani Sethi
Sandhya Rani Sethi
Director/Designated Partner
about 2 years ago
Sonali Jain
Sonali Jain
Director/Designated Partner
about 2 years ago
Sushil Kumar Sethi
Sushil Kumar Sethi
Director/Designated Partner
over 2 years ago
Aanchal Sethi
Aanchal Sethi
Director/Designated Partner
over 2 years ago
Rishabh Sethi
Rishabh Sethi
Additional Director
about 16 years ago

Charges

20 Lak
08 January 1992
Canara Bank
1 Lak
13 April 1987
Canara Bank
2 Lak
16 June 1984
Canara Bank
3 Lak
27 January 1984
Delhi Financial Corporation
14 Lak
16 June 1984
Canara Bank
0
08 January 1992
Canara Bank
0
13 April 1987
Canara Bank
0
27 January 1984
Delhi Financial Corporation
0
16 June 1984
Canara Bank
0
08 January 1992
Canara Bank
0
13 April 1987
Canara Bank
0
27 January 1984
Delhi Financial Corporation
0
16 June 1984
Canara Bank
0
08 January 1992
Canara Bank
0
13 April 1987
Canara Bank
0
27 January 1984
Delhi Financial Corporation
0

Documents

Form DPT-3-29122020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-01012020
Form ADT-3-19122019_signed
Form AOC-4-15122019_signed
Resignation letter-14122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Notice of resignation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Form DPT-3-30062019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-18042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-01032017_signed