Company Information
CIN
Status
Date of Incorporation
04 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parvinder Singh Bedi
Director/Designated Partner
about 14 years ago
about 14 years ago
Gursharan Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Jaspreet Thapar
Additional Director
about 16 years ago
about 16 years ago
Inder Mohan Thapar
Additional Director
about 16 years ago
about 16 years ago
Gurpreet Singh Arora
Additional Director
almost 18 years ago
almost 18 years ago
Neeta Sharma
Director
over 23 years ago
over 23 years ago
Documents
Form AOC-4-04012021_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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-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
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-19112018
Optional Attachment-(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(2)-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
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Supplementary or Test audit report under section 143-29062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form AOC - 4 CFS-29062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
