Company Information
CIN
Status
Date of Incorporation
10 October 1996
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
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parvinder Kumar Bedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepti Dawar
Director/Designated Partner
over 3 years ago
over 3 years ago
Krishna Rani Bedi
Director/Designated Partner
over 9 years ago
over 9 years ago
Kiran Bedi
Director/Designated Partner
over 9 years ago
over 9 years ago
Harsh Bedi
Director/Designated Partner
over 23 years ago
over 23 years ago
Sarbjeet Bedi
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
29 January 2008
Hdfc Bank Limited
2 Crore
01 December 1999
Punjab National Bank
50 Lak
03 October 1998
Punjab National Bank
30 Lak
15 November 2002
Centurian Bank Of Punjab Limited
75 Lak
29 January 2008
Hdfc Bank Limited
0
15 November 2002
Centurian Bank Of Punjab Limited
0
03 October 1998
Punjab National Bank
0
01 December 1999
Punjab National Bank
0
29 January 2008
Hdfc Bank Limited
0
15 November 2002
Centurian Bank Of Punjab Limited
0
03 October 1998
Punjab National Bank
0
01 December 1999
Punjab National Bank
0
29 January 2008
Hdfc Bank Limited
0
15 November 2002
Centurian Bank Of Punjab Limited
0
03 October 1998
Punjab National Bank
0
01 December 1999
Punjab National Bank
0
29 January 2008
Hdfc Bank Limited
0
15 November 2002
Centurian Bank Of Punjab Limited
0
03 October 1998
Punjab National Bank
0
01 December 1999
Punjab National Bank
0
29 January 2008
Hdfc Bank Limited
0
15 November 2002
Centurian Bank Of Punjab Limited
0
03 October 1998
Punjab National Bank
0
01 December 1999
Punjab National Bank
0
Documents
Form DPT-3-24032021-signed
Form DPT-3-31122020
Form DPT-3-15102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-21102017_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Form AOC-4-271115.OCT
Form MGT-14-170715.OCT
Copy of resolution-170715.PDF