Company Information

CIN
Status
Date of Incorporation
29 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Sonia Hemant Bedi
Sonia Hemant Bedi
Director/Designated Partner
over 7 years ago
Hemant Surjitkumar Bedi
Hemant Surjitkumar Bedi
Director
about 26 years ago

Past Directors

Prithvisingh Ajeetsingh Shekhawat
Prithvisingh Ajeetsingh Shekhawat
Additional Director
almost 11 years ago
Chanderamukhi Bedi
Chanderamukhi Bedi
Director
about 26 years ago

Documents

Form AOC-4-06102020_signed
Form ADT-1-27092020_signed
Form ADT-1-27092020_signed
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Copy of written consent given by auditor-24092020
Notice of resignation;-16082018
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form DIR-12-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
List of share holders, debenture holders;-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form DIR-12-15062018_signed
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Optional Attachment-(1)-07062018
Evidence of cessation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018