Company Information
CIN
Status
Date of Incorporation
28 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Directors
Karina Moller Batra
Director/Designated Partner
over 16 years ago
over 16 years ago
Ajay Batra
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Sunil Batra
Director
over 16 years ago
over 16 years ago
Shibu Shrestha
Company Secretary
almost 19 years ago
almost 19 years ago
Charges
23 November 2005
Canara Bank
3 Crore
30 March 2009
Canara Bank
1 Crore
23 November 2005
Canara Bank
9 Crore
23 November 2005
Canara Bank
46 Crore
30 March 2009
Canara Bank
2 Crore
30 July 2007
Canara Bank
2 Crore
26 April 2008
Canara Bank
1 Crore
30 March 2009
Canara Bank
0
26 April 2008
Canara Bank
0
30 July 2007
Canara Bank
0
23 November 2005
Canara Bank
0
23 November 2005
Canara Bank
0
23 November 2005
Canara Bank
0
30 March 2009
Canara Bank
0
30 March 2009
Canara Bank
0
26 April 2008
Canara Bank
0
30 July 2007
Canara Bank
0
23 November 2005
Canara Bank
0
23 November 2005
Canara Bank
0
23 November 2005
Canara Bank
0
30 March 2009
Canara Bank
0
30 March 2009
Canara Bank
0
26 April 2008
Canara Bank
0
30 July 2007
Canara Bank
0
23 November 2005
Canara Bank
0
23 November 2005
Canara Bank
0
23 November 2005
Canara Bank
0
30 March 2009
Canara Bank
0
Documents
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Form INC-22-18062018_signed
Copy of board resolution authorizing giving of notice-18062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Optional Attachment-(1)-18062018
Form SERIOUS COMPLAINT-14042017
Form 23AC-XBRL-30012017_signed
Form 20B-30012017_signed
Annual return as per schedule V of the Companies Act,1956-28012017
Optional Attachment-(1)-28012017
XBRL document in respect of balance sheet 28012017 for the financial year ending on 31032014
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072016
Form_AOC-4_XBRL_final_signed_SMITASMITA_20160725181139.pdf-25072016
XBRL document in respect of balance sheet 24-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-030414-240314 for the FY ending on-310313.OCT
Resltn passed by the BOD-240314.PDF
