Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ayush Batra
Ayush Batra
Director/Designated Partner
about 3 years ago
Rajan Kumar Batra
Rajan Kumar Batra
Director/Designated Partner
over 11 years ago
Anita Batra
Anita Batra
Director/Designated Partner
over 20 years ago

Charges

75 Crore
25 March 2010
Hdfc Bank Limited
59 Crore
25 August 2021
Kotak Mahindra Bank Limited
16 Crore
25 August 2021
Others
0
25 March 2010
Hdfc Bank Limited
0
25 August 2021
Others
0
25 March 2010
Hdfc Bank Limited
0
25 August 2021
Others
0
25 March 2010
Hdfc Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210111
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-08092020-signed
Form MGT-7-24102019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Directors report as per section 134(3)-20102019
Copy of written consent given by auditor-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180728
Instrument(s) of creation or modification of charge;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170623