Company Information

CIN
Status
Date of Incorporation
22 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,913,300
Authorised Capital
2,000,000

Directors

Mahendra Narandas Shah
Mahendra Narandas Shah
Director/Designated Partner
over 2 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director/Designated Partner
almost 3 years ago
Rekha Sethi
Rekha Sethi
Director/Designated Partner
over 37 years ago

Past Directors

Ketan Sethi
Ketan Sethi
Director
over 10 years ago
Shiv Kumar
Shiv Kumar
Director
about 11 years ago
Suchi Sethi
Suchi Sethi
Director
over 21 years ago

Patents

Crit (Community Resuscitation Kit) Box Multicompartmental Labeled Foldable Kit Specially Designed To Accommodate Tools For Resuscitation Of People In Need At Primary Care Level.

CRIT is a multi- purpose emergency kit useful for disaster, rescue & search operations, it is extremely spacy and versatile, indicated for general emergency services which can be used by community primary care physicians and grass root workers when trained. It can hold various Basic Life Support (BLS) equipments an...

Charges

8 Crore
01 July 2015
Indiabulls Housing Finance Limited
60 Lak
23 January 2014
Indiabulls Housing Finance Limited
23 Lak
14 June 2013
Indiabulls Housing Finance Limited
69 Lak
31 May 2013
Indiabulls Housing Finance Limited
2 Crore
29 March 2008
Bank Of Baroda
65 Lak
20 December 2007
Bank Of Baroda
10 Lak
16 October 2019
Hero Fincorp Limited
3 Crore
16 October 2019
Others
0
29 March 2008
Bank Of Baroda
0
31 May 2013
Indiabulls Housing Finance Limited
0
23 January 2014
Indiabulls Housing Finance Limited
0
01 July 2015
Indiabulls Housing Finance Limited
0
20 December 2007
Bank Of Baroda
0
14 June 2013
Indiabulls Housing Finance Limited
0
16 October 2019
Others
0
29 March 2008
Bank Of Baroda
0
31 May 2013
Indiabulls Housing Finance Limited
0
23 January 2014
Indiabulls Housing Finance Limited
0
01 July 2015
Indiabulls Housing Finance Limited
0
20 December 2007
Bank Of Baroda
0
14 June 2013
Indiabulls Housing Finance Limited
0
16 October 2019
Others
0
29 March 2008
Bank Of Baroda
0
31 May 2013
Indiabulls Housing Finance Limited
0
23 January 2014
Indiabulls Housing Finance Limited
0
01 July 2015
Indiabulls Housing Finance Limited
0
20 December 2007
Bank Of Baroda
0
14 June 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-22012021-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(4)-05112019
Optional Attachment-(2)-05112019
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(3)-05112019
Form CHG-1-05112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form DPT-3-04072019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017