Company Information

CIN
Status
Date of Incorporation
15 February 1995
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
4,581,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohil Singh
Sohil Singh
Director/Designated Partner
almost 2 years ago
Gurpash Kaur Bedi
Gurpash Kaur Bedi
Director/Designated Partner
almost 10 years ago

Past Directors

Sarabjit Singh Bedi
Sarabjit Singh Bedi
Director
over 19 years ago
Gurpreet Singh Bedi
Gurpreet Singh Bedi
Director
almost 30 years ago

Charges

45 Lak
09 October 2003
State Bank Of Indore
10 Lak
20 February 2003
State Bank Of Indore
35 Lak
09 October 2003
State Bank Of Indore
0
20 February 2003
State Bank Of Indore
0
09 October 2003
State Bank Of Indore
0
20 February 2003
State Bank Of Indore
0

Documents

Form DPT-3-25032021-signed
Form AOC-4-22032021_signed
Form DPT-3-06012021_signed
Form DIR-12-06012021_signed
Form MGT-7-06012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
Optional Attachment-(1)-01042019
Notice of resignation;-21012019
Acknowledgement received from company-21012019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Form DIR-11-21012019_signed
Optional Attachment-(1)-21012019
Proof of dispatch-21012019
Notice of resignation filed with the company-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form ADT-1-09042018_signed