Company Information
CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000
Directors
Kunver Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Avnish Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Batra
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
13 October 2012
Canara Bank
54 Crore
13 October 2012
Canara Bank
50 Crore
29 December 2005
Citibank Na
3 Crore
13 October 2012
Canara Bank
0
29 December 2005
Citibank Na
0
13 October 2012
Canara Bank
0
13 October 2012
Canara Bank
0
29 December 2005
Citibank Na
0
13 October 2012
Canara Bank
0
13 October 2012
Canara Bank
0
29 December 2005
Citibank Na
0
13 October 2012
Canara Bank
0
13 October 2012
Canara Bank
0
29 December 2005
Citibank Na
0
13 October 2012
Canara Bank
0
13 October 2012
Canara Bank
0
29 December 2005
Citibank Na
0
13 October 2012
Canara Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form MGT-7-05012017_signed
List of share holders, debenture holders;-04012017
Form AOC-4-23122016_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Directors report as per section 134(3)-21072016
Form AOC-4-21072016_signed
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed
Form66-100615 for the FY ending on-310314.OCT
FormSchV-100615 for the FY ending on-310314.OCT
