Company Information

CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
over 1 year ago
Akshay Mohan Sethi
Akshay Mohan Sethi
Director/Designated Partner
over 1 year ago
Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
over 1 year ago
Chandan Kumar Chatterjee
Chandan Kumar Chatterjee
Director/Designated Partner
over 1 year ago
Fahim Ahmad
Fahim Ahmad
Director/Designated Partner
over 6 years ago
Prem Gupta
Prem Gupta
Additional Director
over 8 years ago
Deepak Kumar Aggarwal
Deepak Kumar Aggarwal
Additional Director
over 8 years ago
Ram Mehar Garg
Ram Mehar Garg
Director
over 18 years ago
Jagmander Gupta
Jagmander Gupta
Director
over 18 years ago

Past Directors

Amrita Vaid
Amrita Vaid
Additional Director
over 6 years ago
Anil Kumar Bhatia
Anil Kumar Bhatia
Additional Director
almost 7 years ago
Laxmidhar Swain
Laxmidhar Swain
Additional Director
about 8 years ago

Charges

0
16 August 2012
Lic Housing Finance Ltd
40 Crore
16 August 2012
Lic Housing Finance Ltd
0
16 August 2012
Lic Housing Finance Ltd
0
16 August 2012
Lic Housing Finance Ltd
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-15122020-signed
Form DPT-3-25082020-signed
Form GNL-3-08082020_signed
Form PAS-3-19032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Complete record of private placement offers and acceptances in Form PAS-5.-18032020
Copy of Board or Shareholders? resolution-18032020
Form PAS-3-27122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27122019
Copy of Board or Shareholders? resolution-27122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form PAS-3-15102019_signed
Copy of Board or Shareholders? resolution-15102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019
Complete record of private placement offers and acceptances in Form PAS-5.-15102019
Form PAS-3-30082019_signed
Copy of Board or Shareholders? resolution-30082019