Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Dilpreet Singh Bedi
Dilpreet Singh Bedi
Director/Designated Partner
over 2 years ago
Shivraj Bedi Amrik
Shivraj Bedi Amrik
Director/Designated Partner
about 4 years ago
Nirentar Kumar Dhupar
Nirentar Kumar Dhupar
Director/Designated Partner
almost 21 years ago

Charges

02 February 2022
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30112019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-22112017