Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Bedi
Sunil Bedi
Director/Designated Partner
about 2 years ago
Arjun Bhatia
Arjun Bhatia
Director/Designated Partner
over 5 years ago
Karan Bedi
Karan Bedi
Director/Designated Partner
over 7 years ago

Past Directors

Sumit Bhasin
Sumit Bhasin
Director
almost 19 years ago
Jatinder Kumar Sahni
Jatinder Kumar Sahni
Director
almost 19 years ago

Documents

Form DPT-3-02032021-signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form DIR-12-25102020_signed
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-17092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02072019
Form ADT-1-08022019_signed
Copy of the intimation sent by company-08022019
Copy of written consent given by auditor-08022019
Copy of resolution passed by the company-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed