Company Information

CIN
Status
Date of Incorporation
07 June 2017
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manmohan Kaur Bedi
Manmohan Kaur Bedi
Director/Designated Partner
over 8 years ago
Kamal Kumar Pruthi
Kamal Kumar Pruthi
Director/Designated Partner
over 8 years ago

Past Directors

Joginder Pal Singh Bedi
Joginder Pal Singh Bedi
Director
over 8 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Secretarial Audit Report-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Notice of resignation;-27122020
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Form DIR-12-17062017_signed
Letter of appointment;-17062017
CERTIFICATE OF INCORPORATION-20170607
Form SPICe AOA (INC-34)-06062017
Form SPICe MOA (INC-33)-06062017