Company Information

CIN
Status
Date of Incorporation
25 April 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Batra
Radhika Batra
Director/Designated Partner
12 months ago
Chetna Dhruv Batra
Chetna Dhruv Batra
Director/Designated Partner
over 1 year ago
Hemant Kumar Batra
Hemant Kumar Batra
Director/Designated Partner
over 1 year ago
Davinder Kumar Batra
Davinder Kumar Batra
Director/Designated Partner
over 1 year ago
Narinder Dhruv Batra
Narinder Dhruv Batra
Director/Designated Partner
almost 2 years ago

Past Directors

Dharam Vir Batra
Dharam Vir Batra
Director
almost 35 years ago

Charges

15 Lak
14 September 1991
Oriental Bank Of Commerce
15 Lak
14 September 1991
Oriental Bank Of Commerce
0
14 September 1991
Oriental Bank Of Commerce
0

Documents

Form DIR-12-17122020_signed
Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Form AOC - 4 CFS-16122020
Optional Attachment-(1)-10122020
Evidence of cessation;-10122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of other Entity(s)-02122020
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Supplementary or Test audit report under section 143-01102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Form AOC - 4 CFS-01102019
Form ADT-1-30092019_signed
Optional Attachment-(1)-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed