Company Information

CIN
Status
Date of Incorporation
06 February 2013
Classes
Listing Status
Unlisted
Type
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Seth
Amit Seth
Director/Designated Partner
almost 2 years ago
Harneet Seth
Harneet Seth
Director/Designated Partner
about 4 years ago

Past Directors

Raminder Pal Singh Sital
Raminder Pal Singh Sital
Director
almost 12 years ago

Charges

7 Crore
22 March 2023
Kotak Mahindra Bank Limited
1 Crore
17 March 2023
Tata Capital Financial Services Limited
3 Crore
30 June 2022
Hero Fincorp Limited
3 Crore
19 January 2022
Hdfc Bank Limited
33 Lak
22 March 2023
Others
0
17 March 2023
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
19 January 2022
Hdfc Bank Limited
0
22 March 2023
Others
0
17 March 2023
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
19 January 2022
Hdfc Bank Limited
0
22 March 2023
Others
0
17 March 2023
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
19 January 2022
Hdfc Bank Limited
0
22 March 2023
Others
0
17 March 2023
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
19 January 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Interest in other entities;-23102020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of board resolution authorizing giving of notice-25052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-06122017_signed