Company Information

CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,820,000
Authorised Capital
15,000,000

Directors

Satish Batra
Satish Batra
Director/Designated Partner
over 2 years ago
Kusum Batra
Kusum Batra
Director/Designated Partner
over 7 years ago

Past Directors

Gourav Batra
Gourav Batra
Director
about 12 years ago
Surbhi Jolly
Surbhi Jolly
Director
over 12 years ago
Shaina Bhatia
Shaina Bhatia
Director
over 12 years ago

Charges

0
31 August 2009
Deutsche Postbank Home Finance Limited
3 Crore
25 November 2005
Icici Bank
3 Crore
25 November 2005
Icici Bank
0
31 August 2009
Deutsche Postbank Home Finance Limited
0
25 November 2005
Icici Bank
0
31 August 2009
Deutsche Postbank Home Finance Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
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
Form ADT-1-26042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Form DIR-12-19092018_signed
Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Interest in other entities;-17092018
Notice of resignation;-17092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Notice of resignation;-23022017
Evidence of cessation;-23022017
Interest in other entities;-23022017