Company Information

CIN
Status
Date of Incorporation
07 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mayur Batra
Mayur Batra
Director/Designated Partner
about 3 years ago
Anshu Batra
Anshu Batra
Director/Designated Partner
about 13 years ago

Past Directors

Raj Batra
Raj Batra
Director
about 24 years ago

Charges

26 Crore
13 April 2016
Indiabulls Housing Finance Limited
12 Crore
30 September 2013
Bajaj Finance Limited
1 Crore
30 November 2011
Bajaj Finance Limited
2 Crore
14 January 2011
Bajaj Finance Limited
2 Crore
15 February 2010
Bajaj Auto Finance Ltd
7 Crore
13 April 2016
Others
0
14 January 2011
Bajaj Finance Limited
0
30 September 2013
Bajaj Finance Limited
0
30 November 2011
Bajaj Finance Limited
0
15 February 2010
Bajaj Auto Finance Ltd
0
13 April 2016
Others
0
14 January 2011
Bajaj Finance Limited
0
30 September 2013
Bajaj Finance Limited
0
30 November 2011
Bajaj Finance Limited
0
15 February 2010
Bajaj Auto Finance Ltd
0
13 April 2016
Others
0
14 January 2011
Bajaj Finance Limited
0
30 September 2013
Bajaj Finance Limited
0
30 November 2011
Bajaj Finance Limited
0
15 February 2010
Bajaj Auto Finance Ltd
0

Documents

Form ADT-1-18032020_signed
Copy of the intimation sent by company-18032020
Copy of resolution passed by the company-18032020
Copy of written consent given by auditor-18032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
List of share holders, debenture holders;-17032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Form ADT-1-04032020_signed
Form ADT-3-28022020_signed
Copy of the intimation sent by company-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Resignation letter-25022020
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-28032018