Company Information
CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rupinder Singh Bedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Harinder Singh Bedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Maninder Singh Bedi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
28 September 2015
Kotak Mahindra Bank Limited
1 Crore
28 September 2015
Kotak Mahindra Bank Limited
0
28 September 2015
Kotak Mahindra Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-13022021_signed
Form MSME FORM I-28092020_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
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 ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
