Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,526,000
Authorised Capital
50,000,000

Directors

Vansh Batra
Vansh Batra
Director/Designated Partner
over 2 years ago
Geetika Batra
Geetika Batra
Director/Designated Partner
over 2 years ago
Girish Batra
Girish Batra
Director/Designated Partner
over 2 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director/Designated Partner
over 14 years ago

Charges

0
02 August 2010
Hdfc Bank Limited
3 Crore
22 September 2006
Uti Bank Ltd
63 Lak
03 October 2006
Axis Bank Limited
3 Crore
30 July 2023
Hdfc Bank Limited
0
22 September 2006
Uti Bank Ltd
0
03 October 2006
Axis Bank Limited
0
02 August 2010
Hdfc Bank Limited
0
30 July 2023
Hdfc Bank Limited
0
22 September 2006
Uti Bank Ltd
0
03 October 2006
Axis Bank Limited
0
02 August 2010
Hdfc Bank Limited
0
30 July 2023
Hdfc Bank Limited
0
22 September 2006
Uti Bank Ltd
0
03 October 2006
Axis Bank Limited
0
02 August 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-18112020-signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-06112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-29072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03062019
Supplementary or Test audit report under section 143-03062019
Form AOC - 4 CFS-03062019_signed
Form MGT-7-29052019_signed
Form AOC-4-28052019_signed
Form AOC - 4 CFS-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21052019
List of share holders, debenture holders;-21052019