Company Information
CIN
Status
Date of Incorporation
26 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,316,460
Authorised Capital
10,000,000
Directors
Dharmender Kumar Madaan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonia Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandan Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Kumar Batra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
20 September 2018
Kotak Mahindra Bank Limited
5 Crore
16 May 2012
Hdfc Bank Limited
7 Lak
16 May 2012
Hdfc Bank Limited
16 Lak
21 February 2012
Hdfc Bank Limited
13 Lak
27 February 2007
Hdfc Bank Limited
8 Crore
03 February 2006
Icici Bank Limited
1 Crore
21 February 2012
Hdfc Bank Limited
0
03 February 2006
Icici Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
27 February 2007
Hdfc Bank Limited
0
20 September 2018
Others
0
21 February 2012
Hdfc Bank Limited
0
03 February 2006
Icici Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
27 February 2007
Hdfc Bank Limited
0
20 September 2018
Others
0
Documents
Form DPT-3-18092020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Form ADT-1-07122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Declaration by first director-04112019
Form DPT-3-29062019
Form INC-22-23042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
Form MGT-7-27112018_signed
