Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,750,000
Authorised Capital
8,000,000

Directors

Aseem Batra
Aseem Batra
Director/Designated Partner
about 2 years ago
Vikas Kansal
Vikas Kansal
Director/Designated Partner
about 3 years ago
Manu Kansal
Manu Kansal
Director/Designated Partner
about 3 years ago
Ayush Batra
Ayush Batra
Director/Designated Partner
about 6 years ago
Rajesh Batra
Rajesh Batra
Director/Designated Partner
almost 20 years ago
Anita Batra
Anita Batra
Director/Designated Partner
almost 20 years ago

Charges

3 Crore
04 May 2007
Centurion Bank Of Punjab Limited
7 Crore
30 May 2007
Centurion Bank Of Punjab Limited
7 Crore
09 October 2019
Hdfc Bank Limited
3 Crore
09 October 2019
Hdfc Bank Limited
0
30 May 2007
Centurion Bank Of Punjab Limited
0
04 May 2007
Centurion Bank Of Punjab Limited
0
09 October 2019
Hdfc Bank Limited
0
30 May 2007
Centurion Bank Of Punjab Limited
0
04 May 2007
Centurion Bank Of Punjab Limited
0
09 October 2019
Hdfc Bank Limited
0
30 May 2007
Centurion Bank Of Punjab Limited
0
04 May 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-10032021-signed
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-02122019-signed
Optional Attachment-(2)-02122019
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(4)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(3)-02122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-21102019_signed
Interest in other entities;-21102019
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-06062019
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Form CHG-4-13042019_signed
Letter of the charge holder stating that the amount has been satisfied-13042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190413
List of share holders, debenture holders;-26112018