Company Information
CIN
Status
Date of Incorporation
11 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Aseem Batra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ayush Batra
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ilaksha .
Director
over 21 years ago
over 21 years ago
Anita Batra
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
[Class : 35] Advertising, Business Management. Business Administration, Office Functions
Charges
18 March 2009
Hdfc Bank Limited
1 Crore
04 May 2007
Hdfc Bank Limited
50 Crore
13 May 2002
Canara Bank
2 Crore
31 December 2004
Canara Bank
1 Crore
18 March 2005
Canara Bank
1 Crore
28 September 2020
Kotak Mahindra Bank Limited
16 Crore
24 July 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
03 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2020
Others
0
22 November 2021
Hdfc Bank Limited
0
04 May 2007
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
18 March 2009
Hdfc Bank Limited
0
18 March 2005
Canara Bank
0
31 December 2004
Canara Bank
0
13 May 2002
Canara Bank
0
24 July 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
03 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2020
Others
0
22 November 2021
Hdfc Bank Limited
0
04 May 2007
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
18 March 2009
Hdfc Bank Limited
0
18 March 2005
Canara Bank
0
31 December 2004
Canara Bank
0
13 May 2002
Canara Bank
0
24 July 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
03 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2020
Others
0
22 November 2021
Hdfc Bank Limited
0
04 May 2007
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
18 March 2009
Hdfc Bank Limited
0
18 March 2005
Canara Bank
0
31 December 2004
Canara Bank
0
13 May 2002
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210111
Auditor?s certificate-30122020
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(2)-03122020
Form DPT-3-03032020-signed
Auditor?s certificate-02032020
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Form AOC-5-02012019-signed
Copy of board resolution-29122018
List of share holders, debenture holders;-27122018
