Company Information

CIN
Status
Date of Incorporation
29 November 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
411,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Upneet Kaur Sethi
Upneet Kaur Sethi
Director/Designated Partner
over 1 year ago
Sarvraj Singh Sethi
Sarvraj Singh Sethi
Director/Designated Partner
almost 2 years ago
Iqbal Singh Sethi
Iqbal Singh Sethi
Director/Designated Partner
almost 2 years ago
Harbans Singh Sethi
Harbans Singh Sethi
Director/Designated Partner
over 24 years ago

Charges

24 Crore
21 August 2017
Kotak Mahindra Bank Limited
22 Crore
03 August 1987
Allahbad Bank
10 Lak
26 June 1981
Allahbad Bank
10 Lak
19 April 2021
Kotak Mahindra Bank Limited
1 Crore
21 August 2017
Others
0
19 April 2021
Others
0
26 June 1981
Allahbad Bank
0
03 August 1987
Allahbad Bank
0
21 August 2017
Others
0
19 April 2021
Others
0
26 June 1981
Allahbad Bank
0
03 August 1987
Allahbad Bank
0

Documents

List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-07062019
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form INC-28-05062018-signed
Form CHG-4-05062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180605
Copy of court order or NCLT or CLB or order by any other competent authority.-28052018
Optional Attachment-(1)-28052018
Letter of the charge holder stating that the amount has been satisfied-06032018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Instrument(s) of creation or modification of charge;-06092017