Company Information

CIN
Status
Date of Incorporation
23 May 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Batra
Rahul Batra
Director/Designated Partner
about 3 years ago
Rajat Batra
Rajat Batra
Director/Designated Partner
almost 32 years ago
Atul Batra
Atul Batra
Director/Designated Partner
over 36 years ago

Past Directors

Mahesh Chander Kapoor
Mahesh Chander Kapoor
Additional Director
almost 10 years ago
Amrit Batra
Amrit Batra
Director
over 36 years ago
Jagat Mohan Batra
Jagat Mohan Batra
Managing Director
over 36 years ago

Charges

7 Crore
17 October 2015
Kotak Mahindra Bank Limited
7 Crore
26 August 2013
Axis Bank Limited
2 Crore
29 August 2007
Hdfc Bank Limited
60 Lak
05 September 2007
Hdfc Bank Limited
60 Lak
10 August 1990
Uco Bank
3 Lak
10 August 1990
Uco Bank
11 Lak
17 October 2015
Others
0
05 September 2007
Hdfc Bank Limited
0
10 August 1990
Uco Bank
0
10 August 1990
Uco Bank
0
29 August 2007
Hdfc Bank Limited
0
26 August 2013
Axis Bank Limited
0
17 October 2015
Others
0
05 September 2007
Hdfc Bank Limited
0
10 August 1990
Uco Bank
0
10 August 1990
Uco Bank
0
29 August 2007
Hdfc Bank Limited
0
26 August 2013
Axis Bank Limited
0
17 October 2015
Others
0
05 September 2007
Hdfc Bank Limited
0
10 August 1990
Uco Bank
0
10 August 1990
Uco Bank
0
29 August 2007
Hdfc Bank Limited
0
26 August 2013
Axis Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-18092020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Notice of resignation;-18072020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form DPT-3-02072019
Form MSME FORM I-31052019_signed
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form AOC-4-12022019_signed
Form MGT-7-11022019_signed
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019