Company Information
CIN
Status
Date of Incorporation
29 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Directors
Pinky Bedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Bedi
Director/Designated Partner
about 32 years ago
about 32 years ago
Charges
24 August 2007
Oriental Bank Of Commerce
34 Crore
14 October 2006
Oriental Bank Of Commerce
201 Crore
20 May 2004
Oriental Bank Of Commerce
5 Crore
10 November 2005
Oriental Bank Of Commerce
4 Crore
18 January 2012
Bank Of India
21 Crore
21 August 2010
Oriental Bank Of Commerce
81 Crore
30 April 2022
Others
0
24 August 2007
Others
0
21 August 2010
Oriental Bank Of Commerce
0
10 November 2005
Oriental Bank Of Commerce
0
18 January 2012
Bank Of India
0
20 May 2004
Oriental Bank Of Commerce
0
14 October 2006
Oriental Bank Of Commerce
0
30 April 2022
Others
0
24 August 2007
Others
0
21 August 2010
Oriental Bank Of Commerce
0
10 November 2005
Oriental Bank Of Commerce
0
18 January 2012
Bank Of India
0
20 May 2004
Oriental Bank Of Commerce
0
14 October 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-02032021-signed
Form AOC-4-13022021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Form DPT-3-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-28062019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Form MGT-14-23022019_signed
Optional Attachment-(1)-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Letter of the charge holder stating that the amount has been satisfied-30112018
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
