Company Information
CIN
Status
Date of Incorporation
10 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,494,000
Authorised Capital
1,500,000
Directors
Aashish Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Batra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Ajay Batra
Director
almost 24 years ago
almost 24 years ago
Charges
29 November 2004
Vijaya Bank
2 Lak
27 October 2004
Bank Of India
80 Lak
02 September 2004
Vijaya Bank
5 Lak
15 November 2002
Vijaya Bank
5 Lak
05 October 2002
Vijaya Bank
3 Lak
28 February 2002
Vijaya Bank
2 Lak
02 September 2004
Vijaya Bank
0
27 October 2004
Bank Of India
0
05 October 2002
Vijaya Bank
0
29 November 2004
Vijaya Bank
0
28 February 2002
Vijaya Bank
0
15 November 2002
Vijaya Bank
0
02 September 2004
Vijaya Bank
0
27 October 2004
Bank Of India
0
05 October 2002
Vijaya Bank
0
29 November 2004
Vijaya Bank
0
28 February 2002
Vijaya Bank
0
15 November 2002
Vijaya Bank
0
02 September 2004
Vijaya Bank
0
27 October 2004
Bank Of India
0
05 October 2002
Vijaya Bank
0
29 November 2004
Vijaya Bank
0
28 February 2002
Vijaya Bank
0
15 November 2002
Vijaya Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-25042018-signed
Optional Attachment-(1)-21042018
Evidence of cessation;-21042018
Optional Attachment-(2)-21042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors? report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Evidence of cessation;-05042018
Form AOC-4 additional attachment-05042018
