Company Information
CIN
Status
Date of Incorporation
21 February 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tripatjeet Neeli Batra
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Jasbir Batra
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
07 June 2017
Hdfc Bank Limited
4 Crore
02 September 2005
The Royal Bank Of Scotland N. V.
3 Crore
07 June 2017
Hdfc Bank Limited
0
02 September 2005
The Royal Bank Of Scotland N. V.
0
13 March 1996
Bank Of Madura Ltd.
0
07 June 2017
Hdfc Bank Limited
0
02 September 2005
The Royal Bank Of Scotland N. V.
0
13 March 1996
Bank Of Madura Ltd.
0
07 June 2017
Hdfc Bank Limited
0
02 September 2005
The Royal Bank Of Scotland N. V.
0
13 March 1996
Bank Of Madura Ltd.
0
Documents
Form DPT-3-28072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190117
Form MGT-14-07012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Altered memorandum of association-26122018
Altered articles of association-26122018
Form MGT-7-01102018_signed
Form AOC-4-17092018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Details of other Entity(s)-04092018
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form INC-22-11082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Copy of board resolution authorizing giving of notice-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018
Optional Attachment-(1)-30052018
Instrument(s) of creation or modification of charge;-30052018
Form CHG-1-30052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180530