Company Information

CIN
Status
Date of Incorporation
28 October 1996
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
12,641,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manit Sethi
Manit Sethi
Director/Designated Partner
over 5 years ago
Anuradha Sethi
Anuradha Sethi
Director/Designated Partner
about 24 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director/Designated Partner
over 28 years ago

Charges

7 Crore
18 July 2017
Indiabulls Commercial Credit Limited
7 Crore
22 September 2010
Religare Finvest Limited
5 Crore
18 December 2006
State Bank Of India
4 Crore
18 July 2017
Others
0
22 September 2010
Religare Finvest Limited
0
18 December 2006
State Bank Of India
0
18 July 2017
Others
0
22 September 2010
Religare Finvest Limited
0
18 December 2006
State Bank Of India
0
18 July 2017
Others
0
22 September 2010
Religare Finvest Limited
0
18 December 2006
State Bank Of India
0
18 July 2017
Others
0
22 September 2010
Religare Finvest Limited
0
18 December 2006
State Bank Of India
0
18 July 2017
Others
0
22 September 2010
Religare Finvest Limited
0
18 December 2006
State Bank Of India
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-15122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form CHG-4-14082017_signed
Letter of the charge holder stating that the amount has been satisfied-14082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170814
Optional Attachment-(1)-24072017
Form CHG-1-24072017_signed
Instrument(s) of creation or modification of charge;-24072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170724