Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Sudhir Bedi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rajeev Bedi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Om Prakash Bedi
Director
almost 19 years ago
almost 19 years ago
Charges
15 October 2012
Bank Of India
75 Lak
30 April 2010
Bank Of India
48 Lak
17 March 2009
Bank Of India
2 Crore
13 December 2008
Bank Of India
2 Crore
13 December 2008
Bank Of India
43 Lak
30 April 2010
Bank Of India
0
13 December 2008
Bank Of India
0
15 October 2012
Bank Of India
0
13 December 2008
Bank Of India
0
17 March 2009
Bank Of India
0
30 April 2010
Bank Of India
0
13 December 2008
Bank Of India
0
15 October 2012
Bank Of India
0
13 December 2008
Bank Of India
0
17 March 2009
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-08072020-signed
Notice of resignation filed with the company-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Proof of dispatch-27022020
Form DIR-11-27022020_signed
Evidence of cessation;-27022020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Copy of the intimation sent by company-21032018
Form 20B-29102016_signed
