Company Information

CIN
Status
Date of Incorporation
08 August 1995
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

Past Directors

Pradeep Sharma
Pradeep Sharma
Director
over 13 years ago
Jagat Singh Begwani
Jagat Singh Begwani
Director
over 19 years ago
Vipin Manglick
Vipin Manglick
Director
over 30 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-17112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-17112019_signed
Form DIR-11-16112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Notice of resignation;-23102019
Notice of resignation filed with the company-23102019
Proof of dispatch-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Acknowledgement received from company-23102019
Evidence of cessation;-23102019
Form DIR-12-13092019_signed
Interest in other entities;-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(3)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(4)-12092019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-25052018_signed
List of share holders, debenture holders;-23052018