Company Information

CIN
Status
Date of Incorporation
11 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,615,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Kaur
Sunita Kaur
Director/Designated Partner
over 1 year ago
Sonia Narang
Sonia Narang
Director/Designated Partner
over 1 year ago
Sumit Galhotra
Sumit Galhotra
Director/Designated Partner
over 1 year ago
Mukesh Arora
Mukesh Arora
Director/Designated Partner
almost 6 years ago

Past Directors

Vipin Kumar Setia
Vipin Kumar Setia
Director
about 18 years ago
Vishal Setia
Vishal Setia
Director
over 19 years ago
Pushpa Setia
Pushpa Setia
Director
over 19 years ago

Documents

Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Optional Attachment-(2)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(3)-02052019
Form ADT-3-27032019_signed
Resignation letter-27032019
Form AOC - 4 CFS-06032019_signed
Supplementary or Test audit report under section 143-05032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032019
Form AOC - 4 CFS-05032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01032019
Supplementary or Test audit report under section 143-01032019