Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Bedi
Karan Bedi
Director/Designated Partner
over 2 years ago
Nipun Mahajan
Nipun Mahajan
Director/Designated Partner
almost 3 years ago
Dinesh Kumar Tyagi
Dinesh Kumar Tyagi
Director
almost 16 years ago

Past Directors

Vir Kaur
Vir Kaur
Director
almost 12 years ago
Satvinder Bedi
Satvinder Bedi
Director
almost 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-07082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(3)-02122018
Optional Attachment-(2)-02122018
List of share holders, debenture holders;-02122018
Optional Attachment-(1)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Form AOC-5-13102018-signed
Copy of board resolution-01102018
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-11-08062017_signed