Company Information
CIN
Status
Date of Incorporation
16 September 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,491,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Geeta Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Nipun Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Dev Anand Batra
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
15 June 2007
Indian Bank
1 Crore
20 June 2020
Indian Bank
25 Lak
28 August 2023
Others
0
16 March 2022
Others
0
15 June 2007
Others
0
20 June 2020
Others
0
28 August 2023
Others
0
16 March 2022
Others
0
15 June 2007
Others
0
20 June 2020
Others
0
28 August 2023
Others
0
16 March 2022
Others
0
15 June 2007
Others
0
20 June 2020
Others
0
Documents
Form DPT-3-16112020-signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-29072019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Instrument(s) of creation or modification of charge;-23012019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-27102018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed