Company Information

CIN
Status
Date of Incorporation
10 August 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,250,720
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulabh Bedi
Sulabh Bedi
Director/Designated Partner
over 1 year ago
Suresh Bedi
Suresh Bedi
Director/Designated Partner
over 10 years ago
Varsha Bedi
Varsha Bedi
Director/Designated Partner
almost 18 years ago

Past Directors

Vijay Kumar Manchanda
Vijay Kumar Manchanda
Additional Director
about 16 years ago
Geetika Bedi
Geetika Bedi
Director
over 18 years ago
Kavit Manchanda
Kavit Manchanda
Director
over 20 years ago
Prem Kumar
Prem Kumar
Director
over 24 years ago

Charges

3 Crore
28 May 2009
Allahabad Bank
3 Crore
02 December 2005
Allahabad Bank
2 Crore
02 December 2005
Allahabad Bank
2 Crore
24 October 2008
Allahabad Bank
5 Crore
14 March 2007
Allahabad Bank
48 Lak
14 March 2007
Allahabad Bank
48 Lak
14 March 2007
Allahabad Bank
48 Lak
14 May 2007
Canara Bank
2 Crore
14 May 2007
Canara Bank
2 Crore
24 May 2007
Canara Bank
2 Crore
24 October 2008
Allahabad Bank
0
02 December 2005
Allahabad Bank
0
28 May 2009
Allahabad Bank
0
24 May 2007
Canara Bank
0
02 December 2005
Allahabad Bank
0
14 May 2007
Canara Bank
0
14 March 2007
Allahabad Bank
0
14 March 2007
Allahabad Bank
0
14 March 2007
Allahabad Bank
0
14 May 2007
Canara Bank
0
24 October 2008
Allahabad Bank
0
02 December 2005
Allahabad Bank
0
28 May 2009
Allahabad Bank
0
24 May 2007
Canara Bank
0
02 December 2005
Allahabad Bank
0
14 May 2007
Canara Bank
0
14 March 2007
Allahabad Bank
0
14 March 2007
Allahabad Bank
0
14 March 2007
Allahabad Bank
0
14 May 2007
Canara Bank
0

Documents

Form DPT-3-29122020_signed
Form AOC-4-08092020-signed
Form MGT-7-02092020_signed
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-08062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Copy of board resolution authorizing giving of notice-08062018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Form ADT-1-16032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form DIR-12-16032018_signed
Copy of written consent given by auditor-15032018
Copy of resolution passed by the company-15032018
Letter of the charge holder stating that the amount has been satisfied-18122017
Form CHG-4-18122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171218
Letter of the charge holder stating that the amount has been satisfied-14122017
Form ADT-1-151015.OCT