Company Information
CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,658,700
Authorised Capital
50,000,000
Directors
Santosh Kumari Batra
Director/Designated Partner
about 2 years ago
about 2 years ago
Vansh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetika Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Tiwari
Director
over 28 years ago
over 28 years ago
Past Directors
Din Dayal Batra
Director
about 21 years ago
about 21 years ago
Charges
24 February 2012
Hdfc Bank Limited
10 Crore
02 August 2010
Hdfc Bank Limited
3 Crore
29 August 2008
Axis Bank Limited
3 Crore
18 March 2006
Uti Bank Limited
3 Crore
17 August 2021
Axis Bank Limited
8 Crore
01 January 2023
Axis Bank Limited
0
09 May 2022
Axis Bank Limited
0
15 December 2021
Axis Bank Limited
0
24 February 2012
Hdfc Bank Limited
0
17 August 2021
Axis Bank Limited
0
18 March 2006
Uti Bank Limited
0
29 August 2008
Axis Bank Limited
0
02 August 2010
Hdfc Bank Limited
0
01 January 2023
Axis Bank Limited
0
09 May 2022
Axis Bank Limited
0
15 December 2021
Axis Bank Limited
0
24 February 2012
Hdfc Bank Limited
0
17 August 2021
Axis Bank Limited
0
18 March 2006
Uti Bank Limited
0
29 August 2008
Axis Bank Limited
0
02 August 2010
Hdfc Bank Limited
0
01 January 2023
Axis Bank Limited
0
09 May 2022
Axis Bank Limited
0
15 December 2021
Axis Bank Limited
0
24 February 2012
Hdfc Bank Limited
0
17 August 2021
Axis Bank Limited
0
18 March 2006
Uti Bank Limited
0
29 August 2008
Axis Bank Limited
0
02 August 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-28102020-signed
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Altered articles of association-03032020
Altered memorandum of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Form AOC - 4 CFS-14112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-01072019
Form CHG-1-12062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(3)-16052019
Form AOC - 4 CFS-12022019_signed
Supplementary or Test audit report under section 143-05022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022019
