Company Information
CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
10,000,000
Directors
Rupinder Singh Bedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Maninder Singh Bedi
Director/Designated Partner
over 25 years ago
over 25 years ago
Harinder Singh Bedi
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
16 January 2012
Kotak Mahindra Bank Limited
8 Crore
17 February 2009
Icici Bank Limited
11 Lak
21 August 2008
Barclays Bank Plc
6 Crore
18 January 2006
State Bank Of India
2 Crore
21 August 2008
Barclays Bank Plc
0
17 February 2009
Icici Bank Limited
0
16 January 2012
Kotak Mahindra Bank Limited
0
18 January 2006
State Bank Of India
0
21 August 2008
Barclays Bank Plc
0
17 February 2009
Icici Bank Limited
0
16 January 2012
Kotak Mahindra Bank Limited
0
18 January 2006
State Bank Of India
0
21 August 2008
Barclays Bank Plc
0
17 February 2009
Icici Bank Limited
0
16 January 2012
Kotak Mahindra Bank Limited
0
18 January 2006
State Bank Of India
0
Documents
Form MSME FORM I-31122020
Form DPT-3-31122020_signed
Form MSME FORM I-28092020_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Form MSME FORM I-31102019_signed
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-16012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
