Company Information

CIN
Status
Date of Incorporation
06 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swagam Singh Bedi
Swagam Singh Bedi
Director/Designated Partner
over 2 years ago
Kuldeep Singh Bedi
Kuldeep Singh Bedi
Director/Designated Partner
over 2 years ago
Harinder Kaur Bedi
Harinder Kaur Bedi
Director/Designated Partner
over 10 years ago
Sarabjit Singh Bedi
Sarabjit Singh Bedi
Director
over 24 years ago

Past Directors

Kuljeet Singh Bedi
Kuljeet Singh Bedi
Director
over 24 years ago
Manjeet Singh Bedi
Manjeet Singh Bedi
Director
over 24 years ago

Documents

Form INC-22-21122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copy of board resolution authorizing giving of notice-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Form DPT-3-03112020-signed
Optional Attachment-(1)-26082019
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form DPT-3-05072019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Shareholders-MGT_7_P28832939_GARGANIL_20161012112857.xlsm
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form DIR-12-23052016_signed