Company Information
CIN
Status
Date of Incorporation
02 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sharad Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikrant Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Batra
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
20 August 2019
Axis Bank Limited
39 Lak
29 May 2019
Hdfc Bank Limited
9 Crore
29 February 2016
Hdfc Bank Limited
9 Crore
19 January 2008
Hdfc Bank Limited
5 Crore
02 August 2005
Corporation Bank
38 Lak
29 May 2019
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
29 February 2016
Others
0
19 January 2008
Hdfc Bank Limited
0
02 August 2005
Corporation Bank
0
20 August 2019
Axis Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
29 February 2016
Others
0
19 January 2008
Hdfc Bank Limited
0
02 August 2005
Corporation Bank
0
20 August 2019
Axis Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
29 February 2016
Others
0
19 January 2008
Hdfc Bank Limited
0
02 August 2005
Corporation Bank
0
20 August 2019
Axis Bank Limited
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-16102020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-13092019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form DPT-3-30062019
Form CHG-1-28062019_signed
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form AOC - 4 CFS-25022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16022019
Supplementary or Test audit report under section 143-16022019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15012019
