Company Information
CIN
Status
Date of Incorporation
11 January 2013
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
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nishdeep Kaur Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjeet Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jasvinder Kaur
Individual Promoter
almost 4 years ago
almost 4 years ago
Harvinder Singh Sikka
Director
almost 12 years ago
almost 12 years ago
Charges
27 December 2017
Standard Chartered Bank
44 Lak
21 December 2017
Nissan Renault Financial Services India Private Limited
9 Crore
28 July 2017
Hdfc Bank Limited
11 Crore
27 March 2015
State Bank Of India
7 Crore
26 February 2015
Hdfc Bank Limited
5 Crore
13 June 2023
Others
0
13 June 2023
Others
0
13 June 2023
Others
0
28 July 2017
Hdfc Bank Limited
0
21 December 2017
Others
0
27 December 2017
Others
0
26 February 2015
Hdfc Bank Limited
0
27 March 2015
State Bank Of India
0
13 June 2023
Others
0
13 June 2023
Others
0
13 June 2023
Others
0
28 July 2017
Hdfc Bank Limited
0
21 December 2017
Others
0
27 December 2017
Others
0
26 February 2015
Hdfc Bank Limited
0
27 March 2015
State Bank Of India
0
13 June 2023
Others
0
13 June 2023
Others
0
13 June 2023
Others
0
28 July 2017
Hdfc Bank Limited
0
21 December 2017
Others
0
27 December 2017
Others
0
26 February 2015
Hdfc Bank Limited
0
27 March 2015
State Bank Of India
0
13 June 2023
Others
0
13 June 2023
Others
0
13 June 2023
Others
0
28 July 2017
Hdfc Bank Limited
0
21 December 2017
Others
0
27 December 2017
Others
0
26 February 2015
Hdfc Bank Limited
0
27 March 2015
State Bank Of India
0
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-30102020
Form MGT-7-17022020_signed
Form AOC-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Form ADT-3-25122019_signed
Resignation letter-24122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14032019_signed
Notice of resignation;-12032019
Evidence of cessation;-12032019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018