Company Information
CIN
Status
Date of Incorporation
05 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,672,000
Authorised Capital
60,000,000
Directors
Prashant Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Balraj Batra
Additional Director
almost 13 years ago
almost 13 years ago
Manisha Anil Batra
Additional Director
almost 13 years ago
almost 13 years ago
Sunita Sunil Kapoor
Additional Director
about 18 years ago
about 18 years ago
Mayadevi Atmaram Batra
Director
almost 34 years ago
almost 34 years ago
Balraj Batra
Director
almost 34 years ago
almost 34 years ago
Past Directors
Anil Atmaram Batra
Additional Director
about 18 years ago
about 18 years ago
Atmaram Batra
Director
almost 34 years ago
almost 34 years ago
Charges
12 March 2014
The South Indian Bank Limited
3 Crore
29 January 2014
Citibank N. A.
3 Crore
15 November 2010
Axis Bank Limited
17 Crore
15 April 2010
Standard Chartered Bank
80 Lak
20 March 2010
Standard Chartered Bank
1 Crore
08 June 2012
Standard Chartered Bank
1 Crore
27 March 2012
Standard Chartered Bank
5 Crore
19 February 1994
Canara Bank
10 Lak
20 April 1999
Canara Bank
50 Lak
15 April 2010
Standard Chartered Bank
0
20 March 2010
Standard Chartered Bank
0
20 April 1999
Canara Bank
0
29 January 2014
Axis Bank Limited
0
12 March 2014
The South Indian Bank Limited
0
19 February 1994
Canara Bank
0
27 March 2012
Standard Chartered Bank
0
15 November 2010
Axis Bank Limited
0
08 June 2012
Standard Chartered Bank
0
15 April 2010
Standard Chartered Bank
0
20 March 2010
Standard Chartered Bank
0
20 April 1999
Canara Bank
0
29 January 2014
Axis Bank Limited
0
12 March 2014
The South Indian Bank Limited
0
19 February 1994
Canara Bank
0
27 March 2012
Standard Chartered Bank
0
15 November 2010
Axis Bank Limited
0
08 June 2012
Standard Chartered Bank
0
Documents
Form AOC-4(XBRL)-03072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Optional Attachment-(1)-28062018
XBRL document in respect Consolidated financial statement-28062018
Form DIR-11-27062018_signed
Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Notice of resignation filed with the company-27062018
Notice of resignation;-27062018
Optional Attachment-(1)-27062018
Proof of dispatch-27062018
Acknowledgement received from company-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Form DIR-12-25062018_signed
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Copy of MGT-8-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19042018
XBRL document in respect Consolidated financial statement-19042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018
Optional Attachment-(1)-19042018
Form AOC-4(XBRL)-19042018_signed
XBRL document in respect Consolidated financial statement-30032018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30032018
Optional Attachment-(1)-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form MGT-7-29072017_signed
