Company Information

CIN
Status
Date of Incorporation
28 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejinder Pal Setia
Tejinder Pal Setia
Director/Designated Partner
almost 2 years ago
Himani Setia
Himani Setia
Director/Designated Partner
almost 2 years ago

Past Directors

Aakash Setia
Aakash Setia
Director
over 6 years ago
Tarun Kumar Mittal
Tarun Kumar Mittal
Additional Director
almost 8 years ago
Manmohan Kumar Khurana
Manmohan Kumar Khurana
Director
over 9 years ago
Sumita Gandhi
Sumita Gandhi
Director
over 9 years ago
Sagar Singh Setia
Sagar Singh Setia
Additional Director
over 9 years ago
Rajni Sharma
Rajni Sharma
Director
over 13 years ago
Jitender Sharma
Jitender Sharma
Director
over 13 years ago

Documents

Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form DIR-12-17112019_signed
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Notice of resignation;-21062019
Evidence of cessation;-21062019
Interest in other entities;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Evidence of cessation;-20062019
Optional Attachment-(1)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(2)-20062019
Interest in other entities;-20062019
Optional Attachment-(3)-20062019
Notice of resignation;-20062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of board resolution authorizing giving of notice-11122018
Optional Attachment-(1)-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018