Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harjyot Singh Bedi
Harjyot Singh Bedi
Director
over 2 years ago
Manjitkaur Gurusharansingh Bedi
Manjitkaur Gurusharansingh Bedi
Director
about 10 years ago

Past Directors

Gurbindersingh Manmohansingh Bedi
Gurbindersingh Manmohansingh Bedi
Director
over 19 years ago
Pravin Gambhirdas Parekh
Pravin Gambhirdas Parekh
Director
about 22 years ago
Manmohan Singh Harnamsingh Bedi
Manmohan Singh Harnamsingh Bedi
Director
about 22 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-29062019
Form INC-22-22052019_signed
Form ADT-1-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form 20B-07122018_signed
Form MGT-7-07122018_signed
Form 23AC-07122018_signed