Company Information
CIN
Status
Date of Incorporation
21 January 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,887,500
Authorised Capital
7,500,000
Directors
Sunjeet Kaur Sethi
Director
about 12 years ago
about 12 years ago
Davinderjeet Singh Sethi
Director
about 12 years ago
about 12 years ago
Deepraj Singh Sethi
Director
about 12 years ago
about 12 years ago
Past Directors
Bhupinder Kaur
Director
almost 24 years ago
almost 24 years ago
Virender Pal Singh Mainee
Director
almost 24 years ago
almost 24 years ago
Charges
05 October 2006
Oriental Bank Of Commerce
1 Crore
05 October 2006
Oriental Bank Of Commerce
0
05 October 2006
Oriental Bank Of Commerce
0
05 October 2006
Oriental Bank Of Commerce
0
Documents
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form66-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Form MGT-14-021014.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-180914.PDF
Form GNL.2-300614.PDF
