Company Information

CIN
Status
Date of Incorporation
07 January 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
911,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Chhabra
Sanjeev Chhabra
Director/Designated Partner
over 1 year ago
Naresh Sethi
Naresh Sethi
Director/Designated Partner
almost 2 years ago

Past Directors

Manjula Sethi
Manjula Sethi
Director
over 31 years ago
Ramesh Chandra Sethi
Ramesh Chandra Sethi
Director
over 31 years ago

Charges

0
07 July 1998
Andhra Bank
35 Lak
08 April 1999
Andhra Bank
30 Lak
24 August 2002
Andhra Bank
60 Lak
04 July 2005
Andhra Bank
1 Crore
04 October 1997
Andhra Bank
3 Lak
13 May 2000
Andhra Bank
55 Lak
27 September 2001
Andhra Bank
50 Lak
04 October 1997
Andhra Bank
0
13 May 2000
Andhra Bank
0
27 September 2001
Andhra Bank
0
04 July 2005
Andhra Bank
0
24 August 2002
Andhra Bank
0
08 April 1999
Andhra Bank
0
07 July 1998
Andhra Bank
0
04 October 1997
Andhra Bank
0
13 May 2000
Andhra Bank
0
27 September 2001
Andhra Bank
0
04 July 2005
Andhra Bank
0
24 August 2002
Andhra Bank
0
08 April 1999
Andhra Bank
0
07 July 1998
Andhra Bank
0
04 October 1997
Andhra Bank
0
13 May 2000
Andhra Bank
0
27 September 2001
Andhra Bank
0
04 July 2005
Andhra Bank
0
24 August 2002
Andhra Bank
0
08 April 1999
Andhra Bank
0
07 July 1998
Andhra Bank
0
04 October 1997
Andhra Bank
0
13 May 2000
Andhra Bank
0
27 September 2001
Andhra Bank
0
04 July 2005
Andhra Bank
0
24 August 2002
Andhra Bank
0
08 April 1999
Andhra Bank
0
07 July 1998
Andhra Bank
0

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-20022020
-20022020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Directors report as per section 134(3)-25062019
List of share holders, debenture holders;-25062019
Form MGT-7-25062019_signed
Form MGT-7-25062019
Form AOC-4-25062019_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form CHG-4-30072018_signed
Letter of the charge holder stating that the amount has been satisfied-30072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180730
Form CHG-4-28072018_signed
Letter of the charge holder stating that the amount has been satisfied-28072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180728
Form ADT-1-050915.OCT
Resignation Letter-130815.PDF
Form ADT-3-130815.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF