Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejinder Pal Setia
Tejinder Pal Setia
Director/Designated Partner
over 2 years ago
Himani Setia
Himani Setia
Director/Designated Partner
almost 3 years ago

Past Directors

Aakash Setia
Aakash Setia
Director
about 7 years ago
Tarun Kumar Mittal
Tarun Kumar Mittal
Additional Director
almost 9 years ago
Manmohan Kumar Khurana
Manmohan Kumar Khurana
Director
about 10 years ago
Sumita Gandhi
Sumita Gandhi
Director
about 10 years ago
Sagar Singh Setia
Sagar Singh Setia
Additional Director
over 10 years ago
Rajni Sharma
Rajni Sharma
Director
over 14 years ago
Jitender Sharma
Jitender Sharma
Director
over 14 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