Company Information

CIN
Status
Date of Incorporation
03 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Kusum Batra
Kusum Batra
Director/Designated Partner
almost 35 years ago
Vijay Kumar Batra
Vijay Kumar Batra
Director/Designated Partner
almost 42 years ago

Past Directors

Rajan Kumar Batra
Rajan Kumar Batra
Director
about 8 years ago
Rajeev Kumar Batra
Rajeev Kumar Batra
Director
about 8 years ago
Vaibhav Batra
Vaibhav Batra
Additional Director
about 18 years ago

Charges

65 Lak
21 November 2007
Hdfc Bank Limited
65 Lak
20 May 1999
State Bank Of India
20 Lak
22 January 1985
State Bank Of India
3 Lak
18 January 1985
State Bank Of India
3 Lak
18 January 1985
State Bank Of India
0
22 January 1985
State Bank Of India
0
21 November 2007
Hdfc Bank Limited
0
20 May 1999
State Bank Of India
0
18 January 1985
State Bank Of India
0
22 January 1985
State Bank Of India
0
21 November 2007
Hdfc Bank Limited
0
20 May 1999
State Bank Of India
0

Documents

Form DPT-3-17112020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form MGT-14-29032018_signed
Form DIR-12-29032018_signed
Optional Attachment-(1)-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018