Company Information

CIN
Status
Date of Incorporation
14 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
354,000
Authorised Capital
700,000

Directors

Vijay Setia
Vijay Setia
Director/Designated Partner
over 2 years ago
Rama Setia
Rama Setia
Director/Designated Partner
almost 34 years ago
Ajay Setia
Ajay Setia
Beneficial Owner
almost 34 years ago
Suraj Parkash Setia
Suraj Parkash Setia
Director/Designated Partner
almost 34 years ago

Documents

Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed