Company Information

CIN
Status
Date of Incorporation
26 February 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,074,500
Authorised Capital
5,500,000

Directors

Sunil Bedi
Sunil Bedi
Director/Designated Partner
about 13 years ago
Karan Bedi
Karan Bedi
Director/Designated Partner
about 13 years ago

Past Directors

Amit Kumar Khosla
Amit Kumar Khosla
Director
over 18 years ago
Satish Kumar Khosla
Satish Kumar Khosla
Director
over 22 years ago

Charges

34 Crore
24 August 2007
Oriental Bank Of Commerce
34 Crore
21 August 2010
Oriental Bank Of Commerce
81 Crore
24 August 2007
Others
0
21 August 2010
Oriental Bank Of Commerce
0
24 August 2007
Others
0
21 August 2010
Oriental Bank Of Commerce
0
24 August 2007
Others
0
21 August 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-02032021-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Optional Attachment-(1)-18022019
Form AOC - 4 CFS-15012019_signed
Directors report as per section 134(3)-29122018
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Supplementary or Test audit report under section 143-16022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16022018
Form AOC - 4 CFS-16022018_signed