Company Information

CIN
Status
Date of Incorporation
01 November 2002
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Sethi .
Aman Sethi .
Director/Designated Partner
over 1 year ago
Abir Sethi
Abir Sethi
Director/Designated Partner
over 4 years ago
Rimple Sethi
Rimple Sethi
Director/Designated Partner
over 22 years ago

Past Directors

Tripta Sethi
Tripta Sethi
Director
over 22 years ago
Som Prakash Sethi
Som Prakash Sethi
Director
over 22 years ago

Charges

22 Crore
24 December 2018
Indusind Bank Ltd.
22 Crore
13 September 2010
Punjab & Sind Bank
8 Crore
13 September 2010
Punjab & Sind Bank
15 Crore
28 June 2006
Punjab & Sind Bank
1 Crore
03 February 2023
Others
0
24 December 2018
Others
0
13 September 2010
Others
0
13 September 2010
Punjab & Sind Bank
0
28 June 2006
Punjab & Sind Bank
0
03 February 2023
Others
0
24 December 2018
Others
0
13 September 2010
Others
0
13 September 2010
Punjab & Sind Bank
0
28 June 2006
Punjab & Sind Bank
0
03 February 2023
Others
0
24 December 2018
Others
0
13 September 2010
Others
0
13 September 2010
Punjab & Sind Bank
0
28 June 2006
Punjab & Sind Bank
0

Documents

Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form DPT-3-15102020-signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form AOC-4-18112019_signed
Form MGT-7-18112019_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
List of share holders, debenture holders;-23102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018