Company Information

CIN
Status
Date of Incorporation
29 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Sethi
Megha Sethi
Director/Designated Partner
about 4 years ago
Varsha Sethi
Varsha Sethi
Director/Designated Partner
over 27 years ago
Satish Kumar Sethi
Satish Kumar Sethi
Director
over 27 years ago

Past Directors

Nikhil Sethi
Nikhil Sethi
Director
almost 18 years ago

Charges

90 Lak
31 May 2008
Citi Bank N. A.
90 Lak
31 May 2008
Citi Bank N. A.
0
31 May 2008
Citi Bank N. A.
0
31 May 2008
Citi Bank N. A.
0
31 May 2008
Citi Bank N. A.
0

Documents

Form DIR-12-13022021_signed
Form DPT-3-05102020-signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
Interest in other entities;-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-29062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-13122017_signed
Directors report as per section 134(3)-12122017