Company Information

CIN
Status
Date of Incorporation
06 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
908,000
Authorised Capital
1,000,000

Directors

Gaurav Seth
Gaurav Seth
Director/Designated Partner
over 2 years ago
Romi Pahwa
Romi Pahwa
Director/Designated Partner
over 2 years ago
Sheeba Seth
Sheeba Seth
Director/Designated Partner
over 2 years ago
Tanaya Sachdeva
Tanaya Sachdeva
Director/Designated Partner
over 2 years ago
Mahima Seth
Mahima Seth
Director/Designated Partner
about 13 years ago

Past Directors

Aditya Mishra
Aditya Mishra
Director
over 24 years ago

Charges

80 Lak
23 March 2011
Bank Of India
75 Lak
23 January 2004
The Dhanlakshmi Bank Ltd
50 Lak
23 June 2020
Bank Of India
5 Lak
05 September 2022
Hdfc Bank Limited
0
23 June 2020
Others
0
23 January 2004
The Dhanlakshmi Bank Ltd
0
23 March 2011
Bank Of India
0
05 September 2022
Hdfc Bank Limited
0
23 June 2020
Others
0
23 January 2004
The Dhanlakshmi Bank Ltd
0
23 March 2011
Bank Of India
0
05 September 2022
Hdfc Bank Limited
0
23 June 2020
Others
0
23 January 2004
The Dhanlakshmi Bank Ltd
0
23 March 2011
Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-25062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed