Company Information

CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,971,200
Authorised Capital
2,000,000

Directors

Atul Batra
Atul Batra
Director/Designated Partner
over 2 years ago
Namita Batra
Namita Batra
Director/Designated Partner
almost 8 years ago
Daksh Batra
Daksh Batra
Director
about 10 years ago

Past Directors

Om Prakash Batra
Om Prakash Batra
Director
over 25 years ago

Charges

11 Crore
14 June 2018
The Federal Bank Ltd
9 Lak
31 August 2016
The Federal Bank Limited
11 Lak
09 April 2008
The Federal Bank Ltd.
10 Lak
07 March 2006
The Federal Bank Ltd
70 Lak
07 March 2006
The Federal Bank Ltd
3 Crore
30 December 2020
Hdfc Bank Limited
6 Crore
17 June 2020
The Federal Bank Ltd
13 Lak
01 November 2019
The Federal Bank Ltd
43 Lak
18 August 2022
Hdfc Bank Limited
0
29 January 2022
Tata Capital Financial Services Limited
0
07 March 2006
Others
0
07 March 2006
Others
0
14 June 2018
Others
0
17 June 2020
Others
0
31 August 2016
Others
0
30 December 2020
Hdfc Bank Limited
0
01 November 2019
Others
0
09 April 2008
The Federal Bank Ltd.
0
18 August 2022
Hdfc Bank Limited
0
29 January 2022
Tata Capital Financial Services Limited
0
07 March 2006
Others
0
07 March 2006
Others
0
14 June 2018
Others
0
17 June 2020
Others
0
31 August 2016
Others
0
30 December 2020
Hdfc Bank Limited
0
01 November 2019
Others
0
09 April 2008
The Federal Bank Ltd.
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-11022021-signed
Form MSME FORM I-06012021_signed
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-30112019
Form CHG-1-30112019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form DPT-3-03072019
Form ADT-1-21062019_signed
Form MSME FORM I-01062019_signed