Company Information

CIN
Status
Date of Incorporation
16 June 2003
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

Gurinder Bedi
Gurinder Bedi
Director/Designated Partner
over 15 years ago
Satinder Mohan Bedi
Satinder Mohan Bedi
Director/Designated Partner
over 20 years ago

Past Directors

Sharad Mathur
Sharad Mathur
Director
over 22 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-21022020_signed
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
-21022020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26062019
Form DPT-3-24062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
List of share holders, debenture holders;-02122018
Optional Attachment-(1)-02122018
Directors report as per section 134(3)-02122018
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-25112016_signed