Company Information

CIN
Status
Date of Incorporation
05 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jaspal Singh Batra
Jaspal Singh Batra
Director/Designated Partner
over 2 years ago
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
almost 4 years ago
Gursharan Kaur Batra
Gursharan Kaur Batra
Director/Designated Partner
over 16 years ago
Jaspreet Pal Singh Batra
Jaspreet Pal Singh Batra
Director/Designated Partner
about 18 years ago

Past Directors

Balwant Kaur Batra
Balwant Kaur Batra
Director
almost 31 years ago

Charges

14 Crore
28 August 2004
Syndicate Bank
14 Crore
29 January 2007
Oriental Bank Of Commerce
5 Crore
28 August 2004
Syndicate Bank
0
29 January 2007
Oriental Bank Of Commerce
0
28 August 2004
Syndicate Bank
0
29 January 2007
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Form PAS-3-29092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Copy of Board or Shareholders? resolution-28092020
Optional Attachment-(1)-28092020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-19082019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-27112016_signed