Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,300,000
Authorised Capital
15,000,000

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

Charges

1 Crore
12 April 2016
Icici Bank Limited
1 Crore
12 April 2016
Others
0
12 April 2016
Others
0
12 April 2016
Others
0

Documents

Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Form AOC - 4 CFS-17062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14062019
Supplementary or Test audit report under section 143-14062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form INC-22-28112018_signed
Copy of board resolution authorizing giving of notice-28112018
Optional Attachment-(1)-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form INC-22-21082017_signed
Copies of the utility bills as mentioned above (not older than two months)-21082017
Copy of board resolution authorizing giving of notice-21082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Optional Attachment-(1)-21082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21082017