Company Information
CIN
Status
Date of Incorporation
19 April 2011
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
500,000
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 6 years ago
over 6 years ago
Past Directors
Mohan Vishwakarma
Director
over 12 years ago
over 12 years ago
Satyanarayan Pradhan
Director
over 12 years ago
over 12 years ago
Palak Thapar
Additional Director
about 13 years ago
about 13 years ago
Jaspreet Thapar
Additional Director
about 13 years ago
about 13 years ago
Inder Mohan Thapar
Additional Director
about 13 years ago
about 13 years ago
Parvinder Singh Bedi
Director
over 13 years ago
over 13 years ago
Gursharan Singh
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-04012021_signed
Directors report as per section 134(3)-27122020
Details of other Entity(s)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form INC-22-13022020_signed
Copies of the utility bills as mentioned above (not older than two months)-07022020
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.-07022020
Optional Attachment-(1)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(3)-20072018
Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Interest in other entities;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Directors report as per section 134(3)-25062018