Company Information
CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Gulshan Kumar Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Urmil Batra
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Gopal Batra
Director
about 19 years ago
about 19 years ago
Charges
31 December 2011
Ing Vysya Bank Limited
1 Crore
30 March 2010
Bank Of India
8 Lak
10 October 2008
Bank Of India
25 Lak
31 July 2010
Bank Of India
1 Crore
30 March 2010
Bank Of India
0
31 December 2011
Ing Vysya Bank Limited
0
31 July 2010
Bank Of India
0
10 October 2008
Bank Of India
0
30 March 2010
Bank Of India
0
31 December 2011
Ing Vysya Bank Limited
0
31 July 2010
Bank Of India
0
10 October 2008
Bank Of India
0
30 March 2010
Bank Of India
0
31 December 2011
Ing Vysya Bank Limited
0
31 July 2010
Bank Of India
0
10 October 2008
Bank Of India
0
Documents
Form ADT-1-13022021_signed
Form DPT-3-31122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Form DIR-12-05122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-03112018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Form AOC-4-30112016_signed
