Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pundrik Sharma
Pundrik Sharma
Director/Designated Partner
over 2 years ago
Karan Bedi
Karan Bedi
Director/Designated Partner
over 2 years ago
Manjit Singh Bedi
Manjit Singh Bedi
Director
almost 11 years ago

Past Directors

Aditya Bedi
Aditya Bedi
Director
almost 13 years ago

Charges

2 Crore
04 October 2018
Indiabulls Commercial Credit Limited
2 Crore
25 May 2022
Saraswat Co-op Bank Ltd
2 Crore
30 October 2023
Others
0
03 June 2023
Hdfc Bank Limited
0
29 April 2023
Others
0
17 May 2023
Others
0
25 May 2022
Others
0
04 October 2018
Others
0
30 October 2023
Others
0
03 June 2023
Hdfc Bank Limited
0
29 April 2023
Others
0
17 May 2023
Others
0
25 May 2022
Others
0
04 October 2018
Others
0
30 October 2023
Others
0
03 June 2023
Hdfc Bank Limited
0
29 April 2023
Others
0
17 May 2023
Others
0
25 May 2022
Others
0
04 October 2018
Others
0
30 October 2023
Others
0
03 June 2023
Hdfc Bank Limited
0
29 April 2023
Others
0
17 May 2023
Others
0
25 May 2022
Others
0
04 October 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07082020-signed
Optional Attachment-(3)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Acknowledgement received from company-07122018
Proof of dispatch-07122018