Company Information
CIN
Status
Date of Incorporation
16 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,413,900
Authorised Capital
17,500,000
Directors
Bimal Bedi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shashi Bedi
Director
almost 5 years ago
almost 5 years ago
Bipul Bedi
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Rajendra Kumar
Director
over 11 years ago
over 11 years ago
Renu Bedi
Director
over 23 years ago
over 23 years ago
Charges
28 March 2011
Bank Of India
7 Lak
18 August 2010
Bank Of India
4 Lak
15 November 2007
Bank Of India
8 Lak
08 January 2004
Bank Of India
70 Lak
22 December 2002
Bank Of India
1 Crore
18 August 2010
Bank Of India
0
22 December 2002
Bank Of India
0
08 January 2004
Bank Of India
0
15 November 2007
Bank Of India
0
28 March 2011
Bank Of India
0
18 August 2010
Bank Of India
0
22 December 2002
Bank Of India
0
08 January 2004
Bank Of India
0
15 November 2007
Bank Of India
0
28 March 2011
Bank Of India
0
18 August 2010
Bank Of India
0
22 December 2002
Bank Of India
0
08 January 2004
Bank Of India
0
15 November 2007
Bank Of India
0
28 March 2011
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020
Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-16012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form AOC-4-01022017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form MGT-7-24012017_signed
