Company Information
CIN
Status
Date of Incorporation
12 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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
Parvinder Singh Bedi
Director/Designated Partner
over 13 years ago
over 13 years ago
Gursharan Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Jaspreet Thapar
Director
over 15 years ago
over 15 years ago
Harbinder Singh Thapar
Additional Director
over 16 years ago
over 16 years ago
Inder Mohan Thapar
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-03012021_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of other Entity(s)-26122020
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(1)-28022020
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.-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(2)-28022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(2)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016