Company Information
CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vrishti Seth
Director/Designated Partner
about 3 years ago
about 3 years ago
Vedant Seth
Director/Designated Partner
about 6 years ago
about 6 years ago
Mukesh Seth
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Anand Kumar Goel
Director
about 11 years ago
about 11 years ago
Vanchha Seth
Director
almost 18 years ago
almost 18 years ago
Swaran Lata Khurana
Director
over 22 years ago
over 22 years ago
Charges
05 April 2018
Syndicate Bank
7 Lak
10 May 2013
Syndicate Bank
21 Lak
19 October 2004
Syndicate Bank
4 Crore
31 December 2003
Syndicate Bank
37 Lak
04 April 2001
Syndicate Bank
10 Lak
07 August 2020
Canara Bank
75 Lak
30 August 2022
Canara Bank
0
05 April 2018
Syndicate Bank
0
07 August 2020
Canara Bank
0
19 October 2004
Syndicate Bank
0
04 April 2001
Syndicate Bank
0
31 December 2003
Syndicate Bank
0
10 May 2013
Syndicate Bank
0
30 August 2022
Canara Bank
0
05 April 2018
Syndicate Bank
0
07 August 2020
Canara Bank
0
19 October 2004
Syndicate Bank
0
04 April 2001
Syndicate Bank
0
31 December 2003
Syndicate Bank
0
10 May 2013
Syndicate Bank
0
30 August 2022
Canara Bank
0
05 April 2018
Syndicate Bank
0
07 August 2020
Canara Bank
0
19 October 2004
Syndicate Bank
0
04 April 2001
Syndicate Bank
0
31 December 2003
Syndicate Bank
0
10 May 2013
Syndicate Bank
0
Documents
Form DPT-3-15122020-signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form DIR-12-23062020_signed
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
List of share holders, debenture holders;-22062020
Optional Attachment-(1)-22062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Optional Attachment-(1)-21012020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Evidence of cessation;-06032019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Optional Attachment-(3)-18022019
Form DIR-12-18022019_signed
Optional Attachment-(1)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Optional Attachment-(2)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
