Company Information
CIN
Status
Date of Incorporation
26 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Saaheel Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Batra
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
17 March 1992
Canara Bank
3 Lak
28 November 1990
Canara Bank
3 Lak
14 May 1990
Canara Bank
2 Lak
23 March 1990
Canara Bank
17 Lak
22 January 1990
Canara Bank
1 Lak
17 October 1986
Canara Bank
2 Lak
17 October 1986
Canara Bank
0
22 January 1990
Canara Bank
0
17 March 1992
Canara Bank
0
14 May 1990
Canara Bank
0
28 November 1990
Canara Bank
0
23 March 1990
Canara Bank
0
17 October 1986
Canara Bank
0
22 January 1990
Canara Bank
0
17 March 1992
Canara Bank
0
14 May 1990
Canara Bank
0
28 November 1990
Canara Bank
0
23 March 1990
Canara Bank
0
17 October 1986
Canara Bank
0
22 January 1990
Canara Bank
0
17 March 1992
Canara Bank
0
14 May 1990
Canara Bank
0
28 November 1990
Canara Bank
0
23 March 1990
Canara Bank
0
17 October 1986
Canara Bank
0
22 January 1990
Canara Bank
0
17 March 1992
Canara Bank
0
14 May 1990
Canara Bank
0
28 November 1990
Canara Bank
0
23 March 1990
Canara Bank
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-31102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016_signed
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
