Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Batra
Geeta Batra
Director/Designated Partner
over 2 years ago
Charanjeev Batra
Charanjeev Batra
Director/Designated Partner
over 2 years ago

Charges

1 Crore
25 February 2009
Bank Of Maharashtra
95 Lak
01 June 2020
Bank Of Maharashtra
17 Lak
25 February 2009
Others
0
01 June 2020
Others
0
25 February 2009
Others
0
01 June 2020
Others
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-14-16052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180516
Optional Attachment-(1)-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Altered articles of association-15052018
Altered memorandum of association-15052018
Optional Attachment-(2)-15052018
Form MGT-7-03122017_signed