Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,200,000
Authorised Capital
15,000,000

Directors

Dhiraj Batra
Dhiraj Batra
Director/Designated Partner
about 19 years ago
Gaurav Batra
Gaurav Batra
Director/Designated Partner
about 20 years ago

Past Directors

Pawan Kumar Mudgal
Pawan Kumar Mudgal
Additional Director
about 17 years ago

Charges

2 Crore
28 May 2012
Union Bank Of India (erstwhile Corporation Bank)
2 Crore
29 May 2007
Union Bank Of India
1 Crore
28 May 2012
Others
0
29 May 2007
Union Bank Of India
0
28 May 2012
Others
0
29 May 2007
Union Bank Of India
0
28 May 2012
Others
0
29 May 2007
Union Bank Of India
0

Documents

Form DPT-3-07122020-signed
Optional Attachment-(4)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
Optional Attachment-(3)-22102020
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form ADT-1-22012020_signed
Optional Attachment-(1)-16012020
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form ADT-3-19012019_signed
Form AOC-4-11012019_signed