Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Kumar Setia
Avinash Kumar Setia
Director/Designated Partner
over 2 years ago
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Achal Raina
Achal Raina
Director
over 13 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-25072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form ADT-1-03112017_signed
Copy of written consent given by auditor-03112017
Optional Attachment-(1)-03112017
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Form ADT-3-03082017-signed
Resignation letter-01082017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed