Company Information
CIN
Status
Date of Incorporation
11 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeev Kumar Batra
Director/Designated Partner
12 months ago
12 months ago
Ashish Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sneh Batra
Director
over 20 years ago
over 20 years ago
Charges
21 April 2009
Canara Bank
15 Lak
24 September 2007
Hdfc Bank Limited
12 Crore
03 September 2007
Hdfc Bank Limited
1 Crore
14 December 2006
Hdfc Bank Limited
29 Crore
12 October 2013
The Hongkong & Shanghai Banking Corporation Limited
12 Crore
12 February 2002
Canara Bank
2 Crore
12 February 2002
Canara Bank
2 Crore
12 February 2002
Canara Bank
92 Lak
12 February 2002
Canara Bank
15 Lak
22 November 2001
Canara Bank
3 Crore
04 December 2002
Canara Bank
65 Lak
12 February 2002
Canara Bank
1 Crore
07 December 2005
Canara Bank
15 Lak
08 March 2003
Canara Bank
48 Lak
07 December 2005
Canara Bank
15 Lak
18 November 2005
Canara Bank
16 Lak
09 December 2019
Citi Bank N.a.
1 Crore
09 December 2019
Citi Bank N.a.
25 Crore
12 October 2013
The Hongkong & Shanghai Banking Corporation Limited
0
09 December 2019
Citi Bank N.a.
0
14 December 2006
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Limited
0
09 December 2019
Citi Bank N.a.
0
03 September 2007
Hdfc Bank Limited
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
18 November 2005
Canara Bank
0
08 March 2003
Canara Bank
0
04 December 2002
Canara Bank
0
22 November 2001
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
21 April 2009
Canara Bank
0
12 October 2013
The Hongkong & Shanghai Banking Corporation Limited
0
09 December 2019
Citi Bank N.a.
0
14 December 2006
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Limited
0
09 December 2019
Citi Bank N.a.
0
03 September 2007
Hdfc Bank Limited
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
18 November 2005
Canara Bank
0
08 March 2003
Canara Bank
0
04 December 2002
Canara Bank
0
22 November 2001
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
21 April 2009
Canara Bank
0
12 October 2013
The Hongkong & Shanghai Banking Corporation Limited
0
09 December 2019
Citi Bank N.a.
0
14 December 2006
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Limited
0
09 December 2019
Citi Bank N.a.
0
03 September 2007
Hdfc Bank Limited
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
18 November 2005
Canara Bank
0
08 March 2003
Canara Bank
0
04 December 2002
Canara Bank
0
22 November 2001
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
21 April 2009
Canara Bank
0
12 October 2013
The Hongkong & Shanghai Banking Corporation Limited
0
09 December 2019
Citi Bank N.a.
0
14 December 2006
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Limited
0
09 December 2019
Citi Bank N.a.
0
03 September 2007
Hdfc Bank Limited
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
18 November 2005
Canara Bank
0
08 March 2003
Canara Bank
0
04 December 2002
Canara Bank
0
22 November 2001
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
21 April 2009
Canara Bank
0
27 December 2023
Citi Bank N.a.
0
12 October 2013
The Hongkong & Shanghai Banking Corporation Limited
0
09 December 2019
Citi Bank N.a.
0
09 December 2019
Citi Bank N.a.
0
14 December 2006
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Limited
0
03 September 2007
Hdfc Bank Limited
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
18 November 2005
Canara Bank
0
08 March 2003
Canara Bank
0
04 December 2002
Canara Bank
0
22 November 2001
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
12 February 2002
Canara Bank
0
21 April 2009
Canara Bank
0
Documents
Form CHG-1-22112020_signed
Particulars of all joint charge holders;-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-22092020-signed
Particulars of all joint charge holders;-16012020
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
Optional Attachment-(1)-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-30012019
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
Optional Attachment-(3)-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019