Company Information
CIN
Status
Date of Incorporation
08 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,701,640
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Setia
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhawna Setia
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Satish Kumar Setia
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Surender Sharma
Director
about 15 years ago
about 15 years ago
Sudershan Sharma
Director
about 17 years ago
about 17 years ago
Vinod Jain
Director
about 22 years ago
about 22 years ago
Documents
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
List of share holders, debenture holders;-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Form ADT-1-22112018_signed
Form PAS-3-22112018_signed
Copy of resolution passed by the company-22112018
Copy of Board or Shareholders? resolution-22112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Copy of written consent given by auditor-22112018
Form MGT-7-22112018_signed
Form ADT-1-21112018_signed
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of written consent given by auditor-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form ADT-3-14112018-signed
Resignation letter-07112018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed