Company Information

CIN
Status
Date of Incorporation
01 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarjeet Singh Bedi
Amarjeet Singh Bedi
Director/Designated Partner
over 1 year ago
Manmeet Kaur
Manmeet Kaur
Director/Designated Partner
over 8 years ago
Anshuman Saha .
Anshuman Saha .
Director/Designated Partner
over 9 years ago
Rupinder Bedi Singh
Rupinder Bedi Singh
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form ADT-3-14092018-signed
Resignation letter-10092018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Optional Attachment-(1)-24122016
Directors report as per section 134(3)-24122016