Company Information
CIN
Status
Date of Incorporation
09 July 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,300,000
Authorised Capital
10,000,000
Directors
Rummi Batra
Director/Designated Partner
about 22 years ago
about 22 years ago
Jagat Bhushan Batra
Director/Designated Partner
over 43 years ago
over 43 years ago
Charges
13 August 2008
State Bank Of India
75 Lak
26 October 1983
Uttar Pradesh Financial Corporation
2 Lak
07 December 1982
Uttar Pradesh Financial Corporation
19 Lak
31 March 1986
Uttar Pradesh Financial Corporation
3 Lak
03 March 1986
Uttar Pradesh Financial Corporation
1 Lak
31 March 1990
Uttar Pradesh Financial Corporation
6 Lak
04 November 1990
State Bank Of India
18 Lak
27 September 2001
Oriental Bank Of Commerce
50 Lak
04 October 1990
State Bank Of India
18 Lak
30 July 1993
State Bank Of India
2 Lak
30 July 1993
State Bank Of India
0
03 March 1986
Uttar Pradesh Financial Corporation
0
04 October 1990
State Bank Of India
0
31 March 1990
Uttar Pradesh Financial Corporation
0
13 August 2008
State Bank Of India
0
04 November 1990
State Bank Of India
0
27 September 2001
Oriental Bank Of Commerce
0
26 October 1983
Uttar Pradesh Financial Corporation
0
07 December 1982
Uttar Pradesh Financial Corporation
0
31 March 1986
Uttar Pradesh Financial Corporation
0
30 July 1993
State Bank Of India
0
03 March 1986
Uttar Pradesh Financial Corporation
0
04 October 1990
State Bank Of India
0
31 March 1990
Uttar Pradesh Financial Corporation
0
13 August 2008
State Bank Of India
0
04 November 1990
State Bank Of India
0
27 September 2001
Oriental Bank Of Commerce
0
26 October 1983
Uttar Pradesh Financial Corporation
0
07 December 1982
Uttar Pradesh Financial Corporation
0
31 March 1986
Uttar Pradesh Financial Corporation
0
Documents
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Letter of the charge holder stating that the amount has been satisfied-06032019
Form 20B-20042017_signed
Form 66-20042017_signed
Annual return as per schedule V of the Companies Act,1956-19042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
FormSchV-211014 for the FY ending on-310312.OCT
Form66-211014 for the FY ending on-010412.OCT
Form23AC-211014 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-140412 for the FY ending on-310311.OCT
Form66-140412 for the FY ending on-310311.OCT
FormSchV-140412 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-031010.OCT
Form23AC-100412 for the FY ending on-310310.OCT
Form66-100412 for the FY ending on-310310.OCT
FormSchV-100412 for the FY ending on-310310.OCT
Form 18-060111-010509.PDF
Form66-140510 for the FY ending on-310309-Revised-1.OCT
FormSchV-140510 for the FY ending on-310309-Revised-1.OCT
Form23AC-140510 for the FY ending on-310309-Revised-1.OCT
Form 23B-010510.OCT
Form 20B-280509.OCT
