Company Information

CIN
Status
Date of Incorporation
15 February 2007
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
10,039,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Batra
Anil Batra
Director/Designated Partner
almost 2 years ago
Raj Kumar Batra
Raj Kumar Batra
Director/Designated Partner
over 16 years ago

Past Directors

Naresh Kumar Batra
Naresh Kumar Batra
Director
over 8 years ago
Jagdish Lal Batra
Jagdish Lal Batra
Director
almost 18 years ago

Charges

5 Crore
24 July 2015
Fullerton India Credit Company Limited
4 Crore
25 November 2010
Future Capital Financial Services Limited
1 Crore
09 November 2020
Fullerton India Credit Company Limited
50 Lak
09 November 2020
Others
0
24 July 2015
Fullerton India Credit Company Limited
0
25 November 2010
Future Capital Financial Services Limited
0
09 November 2020
Others
0
24 July 2015
Fullerton India Credit Company Limited
0
25 November 2010
Future Capital Financial Services Limited
0
09 November 2020
Others
0
24 July 2015
Fullerton India Credit Company Limited
0
25 November 2010
Future Capital Financial Services Limited
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form DPT-3-19102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-11-13122017_signed
Form DIR-12-13122017_signed
Acknowledgement received from company-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Notice of resignation filed with the company-09122017
Letter of appointment;-09122017
Proof of dispatch-09122017