Company Information

CIN
Status
Date of Incorporation
27 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Sethi
Praveen Sethi
Director/Designated Partner
almost 3 years ago
Minal Sethi
Minal Sethi
Individual Promoter
over 5 years ago
Seema Sethi
Seema Sethi
Director/Designated Partner
almost 20 years ago

Charges

3 Crore
18 September 2017
Tata Capital Financial Services Limited
3 Crore
28 January 2011
Future Capital Financial Services Limited
4 Crore
29 September 2006
Indiabulls Housing Finance Limited
15 Crore
29 October 2020
Tata Capital Financial Services Limited
45 Lak
30 April 2022
Others
0
18 September 2017
Tata Capital Financial Services Limited
0
29 October 2020
Tata Capital Financial Services Limited
0
29 September 2006
Indiabulls Housing Finance Limited
0
28 January 2011
Future Capital Financial Services Limited
0
30 April 2022
Others
0
18 September 2017
Tata Capital Financial Services Limited
0
29 October 2020
Tata Capital Financial Services Limited
0
29 September 2006
Indiabulls Housing Finance Limited
0
28 January 2011
Future Capital Financial Services Limited
0

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DIR-12-05102020_signed
Optional Attachment-(1)-28092020
Form ADT-1-25122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Directors report as per section 134(3)-19122019
Form ADT-1-19042019_signed
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-15032018_signed
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-09032018
Form AOC-4-03032018_signed