Company Information

CIN
Status
Date of Incorporation
03 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,170
Authorised Capital
500,000

Directors

Japjeet Singh Bedi
Japjeet Singh Bedi
Director/Designated Partner
over 2 years ago
Sarabjit Singh Bedi
Sarabjit Singh Bedi
Director/Designated Partner
over 10 years ago
Manjeet Singh Bedi
Manjeet Singh Bedi
Director/Designated Partner
about 39 years ago
Kuldeep Singh Bedi
Kuldeep Singh Bedi
Director
about 39 years ago

Past Directors

Kuljeet Singh Bedi
Kuljeet Singh Bedi
Director
about 39 years ago

Charges

0
30 May 1989
Punjab & Sind Bank
10 Lak
30 May 1989
Punjab & Sind Bank
0
30 May 1989
Punjab & Sind Bank
0
30 May 1989
Punjab & Sind Bank
0

Documents

Form DPT-3-28072020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-27062019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form DIR-12-11102018_signed
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Letter of the charge holder stating that the amount has been satisfied-21062018
Form CHG-4-21062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Copy of board resolution authorizing giving of notice-06072016