Company Information

CIN
Status
Date of Incorporation
29 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghulam Mohammad Sabir
Ghulam Mohammad Sabir
Director/Designated Partner
over 1 year ago
Sagir Ahmad
Sagir Ahmad
Director/Designated Partner
over 17 years ago

Registered Trademarks

Bepl Bhav Exim

[Class : 9] Manufacturing And Trading Of Cable & Wire.

Charges

90 Lak
30 November 2009
Bank Of Baroda
90 Lak
30 December 2021
Others
0
30 November 2009
Others
0
30 December 2021
Others
0
30 November 2009
Others
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Company CSR policy as per section 135(4)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Details of other Entity(s)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016
Form MGT-14-19082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160819
Altered memorandum of association-11082016
Optional Attachment-(1)-11082016
Optional Attachment-(2)-11082016
Altered articles of association-11082016