Company Information
CIN
Status
Date of Incorporation
20 December 2000
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
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charanjeev Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
06 November 2003
Bank Of Maharashtra
1 Crore
23 March 2002
Bank Of Maharashtra
1 Crore
01 June 2020
Bank Of Maharashtra
28 Lak
01 June 2020
Others
0
06 November 2003
Bank Of Maharashtra
0
23 March 2002
Bank Of Maharashtra
0
01 June 2020
Others
0
06 November 2003
Bank Of Maharashtra
0
23 March 2002
Bank Of Maharashtra
0
01 June 2020
Others
0
06 November 2003
Bank Of Maharashtra
0
23 March 2002
Bank Of Maharashtra
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
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-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-14-24052018_signed
Optional Attachment-(1)-24052018
Altered memorandum of association-24052018
Altered articles of association-24052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
