Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
20,000,000

Directors

Karan Sethi
Karan Sethi
Director/Designated Partner
over 2 years ago
Preeti Sethi
Preeti Sethi
Director/Designated Partner
over 2 years ago
Navneet Sethi
Navneet Sethi
Director/Designated Partner
almost 3 years ago

Past Directors

Ram Lal Sethi
Ram Lal Sethi
Director
almost 16 years ago

Charges

2 Crore
30 July 2018
Hdb Financial Services Limited
42 Lak
21 November 2022
Hdfc Bank Limited
10 Lak
21 November 2022
Hdfc Bank Limited
40 Lak
20 October 2021
Yes Bank Limited
1 Crore
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
20 October 2021
Yes Bank Limited
0
30 July 2018
Others
0
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
20 October 2021
Yes Bank Limited
0
30 July 2018
Others
0
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
20 October 2021
Yes Bank Limited
0
30 July 2018
Others
0

Documents

Form DPT-3-18122020-signed
Form SH-7-22092020-signed
Form MGT-14-03092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Altered memorandum of association-01092020
Copy of the resolution for alteration of capital;-01092020
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered memorandum of assciation;-01092020
Altered articles of association-01092020
Optional Attachment-(2)-01092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Optional Attachment-(1)-08032019
Copy of board resolution authorizing giving of notice-08032019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-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