Company Information
CIN
Status
Date of Incorporation
21 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 November 2020
Paid Up Capital
3,322,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarabjit Singh Bedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Guneet Kaur Bedi
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Naveen Sahni
Additional Director
over 16 years ago
over 16 years ago
Aastha Arora
Director
over 18 years ago
over 18 years ago
Gurpreet Singh Bedi
Director
about 29 years ago
about 29 years ago
Charges
19 April 2014
Central Bank Of India
60 Lak
03 March 2008
Citicorp Finance (india) Limited
22 Lak
03 March 2008
Citicorp Finance (india) Limited
17 Lak
03 March 2008
Citicorp Finance (india) Limited
60 Lak
31 January 2007
Icici Bank Limited
29 Lak
14 December 2004
Icici Bank Ltd.
32 Lak
20 June 2004
Icici Bank Ltd.
35 Lak
23 September 1999
Bank Of Punjab Limited
2 Lak
31 October 2019
Icici Bank Limited
4 Crore
17 August 2022
Others
0
17 August 2022
Others
0
31 October 2019
Others
0
31 January 2007
Icici Bank Limited
0
23 September 1999
Bank Of Punjab Limited
0
19 April 2014
Central Bank Of India
0
20 June 2004
Icici Bank Ltd.
0
03 March 2008
Citicorp Finance (india) Limited
0
14 December 2004
Icici Bank Ltd.
0
03 March 2008
Citicorp Finance (india) Limited
0
03 March 2008
Citicorp Finance (india) Limited
0
17 August 2022
Others
0
17 August 2022
Others
0
31 October 2019
Others
0
31 January 2007
Icici Bank Limited
0
23 September 1999
Bank Of Punjab Limited
0
19 April 2014
Central Bank Of India
0
20 June 2004
Icici Bank Ltd.
0
03 March 2008
Citicorp Finance (india) Limited
0
14 December 2004
Icici Bank Ltd.
0
03 March 2008
Citicorp Finance (india) Limited
0
03 March 2008
Citicorp Finance (india) Limited
0
17 August 2022
Others
0
17 August 2022
Others
0
31 October 2019
Others
0
31 January 2007
Icici Bank Limited
0
23 September 1999
Bank Of Punjab Limited
0
19 April 2014
Central Bank Of India
0
20 June 2004
Icici Bank Ltd.
0
03 March 2008
Citicorp Finance (india) Limited
0
14 December 2004
Icici Bank Ltd.
0
03 March 2008
Citicorp Finance (india) Limited
0
03 March 2008
Citicorp Finance (india) Limited
0
Documents
Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form AOC-4-06012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28112019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
List of share holders, debenture holders;-02042019
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-16042018_signed
List of share holders, debenture holders;-11042018
Form ADT-1-07042018_signed
Optional Attachment-(1)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
Copy of the intimation sent by company-07042018
Copy of written consent given by auditor-07042018
Copy of resolution passed by the company-07042018
Form AOC-4-07042018_signed
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017