Company Information
CIN
Status
Date of Incorporation
23 January 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,294,400
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Batra
Director/Designated Partner
over 6 years ago
over 6 years ago
Amrit Lal Batra
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Sanjay Batra
Director
over 41 years ago
over 41 years ago
Charges
15 June 2010
Punjab National Bank
3 Crore
15 June 2010
Others
0
15 June 2010
Others
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Directors report as per section 134(3)-26112020
Form DPT-3-25112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MSME FORM I-15102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
Declaration by first director-08062018
Form DIR-12-08062018_signed
Optional Attachment-(1)-08062018