Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Bedi
Sunil Bedi
Director/Designated Partner
about 20 years ago
Karan Bedi
Karan Bedi
Director/Designated Partner
about 20 years ago

Charges

34 Crore
20 August 2009
Oriental Bank Of Commerce
34 Crore
21 August 2010
Oriental Bank Of Commerce
81 Crore
20 August 2009
Others
0
21 August 2010
Oriental Bank Of Commerce
0
20 August 2009
Others
0
21 August 2010
Oriental Bank Of Commerce
0
20 August 2009
Others
0
21 August 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-29072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
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 MGT-7-15012019_signed
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16022018
Form AOC - 4 CFS-16022018_signed