Company Information

CIN
Status
Date of Incorporation
11 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
38,870,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 2 years ago
Jai Batra
Jai Batra
Director/Designated Partner
almost 2 years ago
Amrit Lal Batra
Amrit Lal Batra
Director/Designated Partner
over 3 years ago

Past Directors

Mahesh Kumari Batra
Mahesh Kumari Batra
Director
over 22 years ago
Sanjay Batra
Sanjay Batra
Director
about 29 years ago

Charges

0
06 November 1996
Oriental Bank Of Commerce
30 Lak
06 November 1996
Oriental Bank Of Commerce
0
06 November 1996
Oriental Bank Of Commerce
0
06 November 1996
Oriental Bank Of Commerce
0
06 November 1996
Oriental Bank Of Commerce
0

Documents

Form AOC-4-02122020_signed
Directors report as per section 134(3)-26112020
Approval letter of extension of financial year or AGM-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form PAS-6-09092020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form CHG-4-05012019_signed
Letter of the charge holder stating that the amount has been satisfied-05012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190105
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form MR-1-28072018-signed
Copy of shareholders resolution-06072018