Company Information
CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
15,400,000
Authorised Capital
15,500,000
Directors
Pinky Bedi
Director
almost 29 years ago
almost 29 years ago
Sunil Bedi
Director
almost 30 years ago
almost 30 years ago
Charges
14 October 2006
Oriental Bank Of Commerce
10 Crore
11 November 2004
Oriental Bank Of Commerce
6 Crore
10 November 2004
Oriental Bank Of Commerce
6 Crore
Documents
Form DPT-3-12022021-signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-21122020-signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form BEN - 2-29122019_signed
Declaration under section 90-26122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-25012018_signed
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of written consent given by auditor-23012018
