Company Information

CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,060,000
Authorised Capital
20,000,000

Directors

Raman Sethi
Raman Sethi
Director/Designated Partner
over 2 years ago
Pawan Sethi
Pawan Sethi
Director/Designated Partner
over 28 years ago
Aman Sethi .
Aman Sethi .
Director
over 28 years ago
Satish Kumar Sethi
Satish Kumar Sethi
Director/Designated Partner
over 28 years ago
Pradip Sethi Kumar
Pradip Sethi Kumar
Director/Designated Partner
over 28 years ago

Past Directors

Som Prakash Sethi
Som Prakash Sethi
Director
over 28 years ago

Charges

5 Crore
05 March 2002
Citicorp Finance India Ltd.
19 Lak
12 November 1997
Punjab National Bank
5 Crore
12 November 1997
Punjab National Bank
0
05 March 2002
Citicorp Finance India Ltd.
0
12 November 1997
Punjab National Bank
0
05 March 2002
Citicorp Finance India Ltd.
0
12 November 1997
Punjab National Bank
0
05 March 2002
Citicorp Finance India Ltd.
0

Documents

Form DIR-11-13062019_signed
Notice of resignation filed with the company-13062019
Proof of dispatch-13062019
Form ADT-1-09032018_signed
Form e-CODS-09032018_signed
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Form MGT-7-01022018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Form AOC-4-25012018_signed
Form 23B-23012018_signed
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form 23B-18012018_signed
Form 23AC-18012018_signed
Form 20B-18012018_signed
Copy of the intimation received from the company - 2021.-16012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15012018
Optional Attachment-(1)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Details of other Entity(s)-15012018
Form 66-15012018_signed