Company Information

CIN
Status
Date of Incorporation
27 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Setia
Poonam Setia
Director/Designated Partner
about 1 year ago
Sanjay Setia
Sanjay Setia
Director/Designated Partner
about 1 year ago
Saumya Setia
Saumya Setia
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Declaration by first director-18082020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form INC-22-08122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of board resolution authorizing giving of notice-05122019
Optional Attachment-(3)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed
List of share holders, debenture holders;-24062017