Company Information
CIN
Status
Date of Incorporation
23 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajesh Setia
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Setia
Director/Designated Partner
over 23 years ago
over 23 years ago
Yogesh Setia
Director/Designated Partner
over 23 years ago
over 23 years ago
Parmanand Setia
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
01 June 2010
Keshav Sehkari Bank Limited
5 Lak
04 January 2007
Keshav Sehkari Bank Ltd
5 Lak
10 April 2003
Canara Bank
35 Lak
04 January 2007
Keshav Sehkari Bank Ltd
0
01 June 2010
Keshav Sehkari Bank Limited
0
10 April 2003
Canara Bank
0
04 January 2007
Keshav Sehkari Bank Ltd
0
01 June 2010
Keshav Sehkari Bank Limited
0
10 April 2003
Canara Bank
0
04 January 2007
Keshav Sehkari Bank Ltd
0
01 June 2010
Keshav Sehkari Bank Limited
0
10 April 2003
Canara Bank
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Details of other Entity(s)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Company CSR policy as per section 135(4)-16042018
Details of other Entity(s)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Company CSR policy as per section 135(4)-13022018
Details of other Entity(s)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13012018_signed
List of share holders, debenture holders;-08012018
Form AOC-4-16052017_signed
Form MGT-7-15052017_signed
