Company Information
CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Deepak Ramprakash Bedi
Director
about 2 years ago
about 2 years ago
Anita Deepak Bedi
Director
almost 16 years ago
almost 16 years ago
Charges
26 March 2019
Nkgsb Co-operative Bank Limited
29 Lak
19 June 2018
Nkgsb Co-operative Bank Limited
1 Crore
12 March 2015
Nkgsb Co.op. Bank Ltd.
1 Crore
02 November 2005
Icici Bank Ltd.
30 Lak
24 July 2010
Reliance Consumer Finance Private Limited
59 Lak
19 June 2018
Others
0
26 March 2019
Others
0
24 July 2010
Reliance Consumer Finance Private Limited
0
12 March 2015
Nkgsb Co.op. Bank Ltd.
0
02 November 2005
Icici Bank Ltd.
0
19 June 2018
Others
0
26 March 2019
Others
0
24 July 2010
Reliance Consumer Finance Private Limited
0
12 March 2015
Nkgsb Co.op. Bank Ltd.
0
02 November 2005
Icici Bank Ltd.
0
Documents
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Form ADT-1-24102019_signed
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-13072018
Instrument(s) of creation or modification of charge;-13072018
Form CHG-1-13072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
