Company Information
CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gurmeet Singh Bedi
Director/Designated Partner
over 6 years ago
over 6 years ago
Jasmeet Singh Kapoor
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajesh Gupta
Additional Director
over 12 years ago
over 12 years ago
Manoj Sethi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sudhir Kumar Salohia
Director
over 10 years ago
over 10 years ago
Inder Mohan Thapar
Director
over 11 years ago
over 11 years ago
Palak Thapar
Additional Director
over 12 years ago
over 12 years ago
Geeta Sethi
Director
almost 18 years ago
almost 18 years ago
Documents
Form AOC-4-03012021_signed
Directors report as per section 134(3)-26122020
Details of other Entity(s)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form INC-22-11022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
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.-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Optional Attachment-(1)-05022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-27102018
Interest in other entities;-20072018
Notice of resignation;-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(3)-20072018
Form DIR-12-20072018_signed
Declaration by first director-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Evidence of cessation;-20072018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Directors report as per section 134(3)-03052018