Company Information

CIN
Status
Date of Incorporation
24 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Batra
Rajiv Batra
Director/Designated Partner
about 1 year ago
Geeta Batra
Geeta Batra
Director/Designated Partner
over 1 year ago
Raj Gaurav Batra
Raj Gaurav Batra
Director/Designated Partner
over 4 years ago
Arjun Batra
Arjun Batra
Director/Designated Partner
about 9 years ago

Past Directors

Sudershan Kumar Sethi
Sudershan Kumar Sethi
Director
over 24 years ago

Charges

6 Crore
03 January 2014
Edelweiss Housing Finance Limited
1 Crore
31 March 2011
Citibank N.a
4 Crore
28 May 2007
City Bank N.a
1 Crore
29 October 2022
Hdfc Bank Limited
0
31 March 2011
Citibank N.a
0
03 January 2014
Edelweiss Housing Finance Limited
0
28 May 2007
City Bank N.a
0
29 October 2022
Hdfc Bank Limited
0
31 March 2011
Citibank N.a
0
03 January 2014
Edelweiss Housing Finance Limited
0
28 May 2007
City Bank N.a
0
29 October 2022
Hdfc Bank Limited
0
31 March 2011
Citibank N.a
0
03 January 2014
Edelweiss Housing Finance Limited
0
28 May 2007
City Bank N.a
0
29 October 2022
Hdfc Bank Limited
0
31 March 2011
Citibank N.a
0
03 January 2014
Edelweiss Housing Finance Limited
0
28 May 2007
City Bank N.a
0
03 November 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
31 March 2011
Citibank N.a
0
03 January 2014
Edelweiss Housing Finance Limited
0
28 May 2007
City Bank N.a
0

Documents

Form DPT-3-10092020-signed
Form DIR-12-20062020_signed
Interest in other entities;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-23112019
Form DPT-3-30062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-1-08012018_signed
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of the intimation sent by company-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form ADT-3-14122017-signed