Company Information

CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Sethi
Nikhil Sethi
Director/Designated Partner
over 12 years ago
Satish Kumar Sethi
Satish Kumar Sethi
Director/Designated Partner
almost 13 years ago

Past Directors

Megha Sethi
Megha Sethi
Director
almost 10 years ago
Varsha Sethi
Varsha Sethi
Director
over 13 years ago

Charges

95 Crore
14 October 2013
Union Bank Of India
95 Crore
14 October 2013
Union Bank Of India
0
14 October 2013
Union Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form MSME FORM I-09092020_signed
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-29062019
Form AOC-4(XBRL)-10012019_signed
Form MGT-7-09012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-06122017
Copy of MGT-8-06122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-19042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042017
Form MGT-7-22122016_signed
Copy of MGT-8-20122016
List of share holders, debenture holders;-20122016
Form AOC-4(XBRL)-20072016-signed
Evidence of cessation;-08072016
Form DIR-12-08072016_signed