Company Information
CIN
Status
Date of Incorporation
29 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,088,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Renu Batra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajan Kumar Batra
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajesh Batra
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Rajeev Kumar Batra
Director
almost 32 years ago
almost 32 years ago
Sneh Batra
Director
almost 32 years ago
almost 32 years ago
Charges
07 October 1997
Canara Bank
2 Crore
27 October 1995
Canara Bank
15 Lak
22 April 2009
Canara Bank
10 Lak
18 March 2005
Canara Bank
4 Crore
13 May 2002
Canara Bank
2 Crore
09 May 2001
Canara Bank
2 Crore
20 April 2000
Canara Bank
5 Lak
21 January 1998
Canara Bank
54 Lak
13 May 2002
Canara Bank
0
21 January 1998
Canara Bank
0
09 May 2001
Canara Bank
0
20 April 2000
Canara Bank
0
18 March 2005
Canara Bank
0
22 April 2009
Canara Bank
0
07 October 1997
Canara Bank
0
27 October 1995
Canara Bank
0
13 May 2002
Canara Bank
0
21 January 1998
Canara Bank
0
09 May 2001
Canara Bank
0
20 April 2000
Canara Bank
0
18 March 2005
Canara Bank
0
22 April 2009
Canara Bank
0
07 October 1997
Canara Bank
0
27 October 1995
Canara Bank
0
13 May 2002
Canara Bank
0
21 January 1998
Canara Bank
0
09 May 2001
Canara Bank
0
20 April 2000
Canara Bank
0
18 March 2005
Canara Bank
0
22 April 2009
Canara Bank
0
07 October 1997
Canara Bank
0
27 October 1995
Canara Bank
0
13 May 2002
Canara Bank
0
21 January 1998
Canara Bank
0
09 May 2001
Canara Bank
0
20 April 2000
Canara Bank
0
18 March 2005
Canara Bank
0
22 April 2009
Canara Bank
0
07 October 1997
Canara Bank
0
27 October 1995
Canara Bank
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022017
Directors report as per section 134(3)-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form AOC-4-04022017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT