Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,973,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Batra
Anil Batra
Director/Designated Partner
almost 2 years ago
Raj Kumar Batra
Raj Kumar Batra
Director/Designated Partner
over 14 years ago
Pavan Sachdev
Pavan Sachdev
Director
over 18 years ago

Past Directors

Naresh Kumar Batra
Naresh Kumar Batra
Director
over 8 years ago

Charges

5 Crore
24 July 2015
Fullerton India Credit Company Limited
4 Crore
12 January 2011
Future Capital Financial Services Limited
1 Crore
09 November 2020
Fullerton India Credit Company Limited
50 Lak
09 November 2020
Others
0
24 July 2015
Fullerton India Credit Company Limited
0
12 January 2011
Future Capital Financial Services Limited
0
09 November 2020
Others
0
24 July 2015
Fullerton India Credit Company Limited
0
12 January 2011
Future Capital Financial Services Limited
0
09 November 2020
Others
0
24 July 2015
Fullerton India Credit Company Limited
0
12 January 2011
Future Capital Financial Services Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-18112020-signed
Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26072019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-11-13122017_signed
Form DIR-12-13122017_signed
Evidence of cessation;-09122017
Acknowledgement received from company-09122017
Letter of appointment;-09122017
Proof of dispatch-09122017
Notice of resignation;-09122017
Notice of resignation filed with the company-09122017