Company Information

CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indu Setia
Indu Setia
Director/Designated Partner
over 2 years ago
Avinash Kumar Setia
Avinash Kumar Setia
Director/Designated Partner
over 2 years ago

Charges

15 Lak
18 October 2005
Centurion Bank Ltd.
15 Lak
18 October 2005
Centurion Bank Ltd.
0
18 October 2005
Centurion Bank Ltd.
0
18 October 2005
Centurion Bank Ltd.
0

Documents

Form DPT-3-17032021-signed
Form MGT-7-17122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-16112020-signed
Form DPT-3-25072019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form ADT-1-02112017_signed
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Optional Attachment-(1)-02112017
Copy of written consent given by auditor-02112017
Form ADT-3-03082017-signed
Resignation letter-31072017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed