Company Information
CIN
Status
Date of Incorporation
07 August 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anil Bedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Bedi
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashok Bedi
Director/Designated Partner
over 45 years ago
over 45 years ago
Charges
24 June 2013
Deutsche Bank Ag
2 Crore
17 December 1990
State Bank Of India
6 Lak
01 October 1985
State Bank Of India
10 Lak
15 February 2020
Standard Chartered Bank
52 Lak
25 February 2022
Hdfc Bank Limited
0
15 February 2020
Standard Chartered Bank
0
24 June 2013
Others
0
01 October 1985
State Bank Of India
0
17 December 1990
State Bank Of India
0
25 February 2022
Hdfc Bank Limited
0
15 February 2020
Standard Chartered Bank
0
24 June 2013
Others
0
01 October 1985
State Bank Of India
0
17 December 1990
State Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-29052019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Optional Attachment-(1)-24012019
Instrument(s) of creation or modification of charge;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-27112017
