Company Information

CIN
Status
Date of Incorporation
10 August 2004
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
30 September 2022
Paid Up Capital
6,320,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sethi
Seema Sethi
Director/Designated Partner
over 1 year ago
Chander Mohan Sethi
Chander Mohan Sethi
Director/Designated Partner
over 20 years ago

Past Directors

Mayank Sethi
Mayank Sethi
Director
over 15 years ago

Charges

0
24 August 2016
Icici Bank Limited
6 Crore
27 August 2016
Tata Capital Housing Finance Limited
40 Crore
30 September 2015
Icici Bank Limited
25 Crore
25 October 2012
Icici Bank Limited
2 Crore
19 September 2012
Icici Bank Limited
53 Crore
09 September 2013
Icici Bank Limited
20 Crore
20 August 2011
Dhanlaxmi Bank Limited
23 Crore
27 August 2016
Tata Capital Housing Finance Limited
0
24 August 2016
Others
0
25 October 2012
Icici Bank Limited
0
09 September 2013
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
20 August 2011
Dhanlaxmi Bank Limited
0
19 September 2012
Icici Bank Limited
0
27 August 2016
Tata Capital Housing Finance Limited
0
24 August 2016
Others
0
25 October 2012
Icici Bank Limited
0
09 September 2013
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
20 August 2011
Dhanlaxmi Bank Limited
0
19 September 2012
Icici Bank Limited
0
27 August 2016
Tata Capital Housing Finance Limited
0
24 August 2016
Others
0
25 October 2012
Icici Bank Limited
0
09 September 2013
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
20 August 2011
Dhanlaxmi Bank Limited
0
19 September 2012
Icici Bank Limited
0

Documents

Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form AOC - 4 CFS-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Directors report as per section 134(3)-26122020
Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form DIR-12-23072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form CHG-4-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-05062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Form AOC - 4 CFS-31012019_signed
Supplementary or Test audit report under section 143-25012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019