Company Information

CIN
Status
Date of Incorporation
04 October 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 December 2021
Paid Up Capital
620,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sweta Batra
Sweta Batra
Director/Designated Partner
over 12 years ago
Hari Krishan Batra
Hari Krishan Batra
Director/Designated Partner
over 19 years ago
Prithviraj Batra
Prithviraj Batra
Director
over 19 years ago

Charges

0
31 July 2007
Axis Bank Limited
3 Crore
31 July 2007
Axis Bank Limited
0
31 July 2007
Axis Bank Limited
0

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Directors report as per section 134(3)-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
List of share holders, debenture holders;-12062017
FormSchV-171114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-101114 for the FY ending on-310313.OCT
FormSchV-101114 for the FY ending on-310313.OCT
Form23AC-301012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-010512.OCT