Company Information

CIN
Status
Date of Incorporation
09 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,634,080
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Seth
Arjun Seth
Director/Designated Partner
almost 2 years ago
Nakul Seth
Nakul Seth
Director/Designated Partner
over 16 years ago
Krishen Kumar Seth
Krishen Kumar Seth
Director
almost 20 years ago

Past Directors

Meha Seth
Meha Seth
Director
over 10 years ago
Nidhi Choudhari
Nidhi Choudhari
Director
over 10 years ago
Rita Seth
Rita Seth
Additional Director
almost 11 years ago

Charges

0
26 November 2013
Rbl Bank Limited
18 Crore
08 May 2017
Rbl Bank Limited
1 Crore
31 March 2015
Tata Capital Financial Services Limited
2 Crore
26 November 2013
Others
0
08 May 2017
Others
0
31 March 2015
Tata Capital Financial Services Limited
0
26 November 2013
Others
0
08 May 2017
Others
0
31 March 2015
Tata Capital Financial Services Limited
0
26 November 2013
Others
0
08 May 2017
Others
0
31 March 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-29072020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
Form DPT-3-27062019
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-12112018_signed
Instrument(s) of creation or modification of charge;-12112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
Form MGT-14-01112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Instrument(s) of creation or modification of charge;-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Form CHG-4-16042018_signed
Letter of the charge holder stating that the amount has been satisfied-16042018