Company Information
CIN
Status
Date of Incorporation
14 April 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemant Kumar Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetna Dhruv Batra
Director/Designated Partner
about 2 years ago
about 2 years ago
Arti Batra
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Puja Anil Bhassin
Director
over 27 years ago
over 27 years ago
Narinder Dhruv Batra
Director
over 35 years ago
over 35 years ago
Documents
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Approval letter for extension of AGM;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Approval letter of extension of financial year or AGM-01122020
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Optional Attachment-(2)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
