Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

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

Anuradha Ralhan
Anuradha Ralhan
Director
about 11 years ago
Sagar Singh Setia
Sagar Singh Setia
Director
about 12 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Form DIR-11-26082019_signed
Proof of dispatch-19082019
Notice of resignation filed with the company-19082019
Form DPT-3-28062019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Optional Attachment-(1)-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Form DIR-12-03112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180705
Form MGT-14-26062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180626
Altered memorandum of association-18062018
Altered articles of association-18062018