Company Information
CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,586,710
Authorised Capital
3,000,000
Directors
Ramesh Kumar Batra
Director
over 15 years ago
over 15 years ago
Varun Batra
Director
over 15 years ago
over 15 years ago
Charges
08 January 2016
Axis Bank Ltd.
4 Crore
08 July 2014
Hdfc Bank Limited
3 Crore
05 February 2013
Canara Bank
2 Crore
Documents
Form ADT-3-04012021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Resignation letter-28122020
Form CHG-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Form MGT-14-05042019_signed
Optional Attachment-(1)-31032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Form CHG-4-03102017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171003
