Company Information
CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,870
Authorised Capital
1,000,000
Directors
Anil Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha Batra
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
26 April 2018
State Bank Of India
9 Lak
03 October 2013
Bank Of India
3 Lak
13 March 2013
Bank Of India
4 Lak
26 April 2018
State Bank Of India
0
03 October 2013
Bank Of India
0
13 March 2013
Bank Of India
0
26 April 2018
State Bank Of India
0
03 October 2013
Bank Of India
0
13 March 2013
Bank Of India
0
26 April 2018
State Bank Of India
0
03 October 2013
Bank Of India
0
13 March 2013
Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-20102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-21022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Letter of the charge holder stating that the amount has been satisfied-01092018
Instrument(s) of creation or modification of charge;-07052018
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
