Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Promila Bedi
Promila Bedi
Director/Designated Partner
about 16 years ago
Puja Bedi
Puja Bedi
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-08102020-signed
Form DPT-3-29062019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171101
Form MGT-14-25102017-signed
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Altered articles of association-05102017
Altered memorandum of association-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Altered memorandum of association-25092017
Optional Attachment-(1)-25092017
Altered articles of association-25092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Form ADT-1-26122016_signed
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
Copy of resolution passed by the company-26122016
Copy of the intimation received from the company - 2021.-26122016
Form 23B-26122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016