Company Information
CIN
Status
Date of Incorporation
05 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
105,000,000
Directors
Jaspal Singh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gursharan Kaur Batra
Director/Designated Partner
over 3 years ago
over 3 years ago
Amar Pal Singh
Director/Designated Partner
over 17 years ago
over 17 years ago
Jaspreet Pal Singh Batra
Director
about 25 years ago
about 25 years ago
Past Directors
Deepak Srivastava
Additional Director
almost 8 years ago
almost 8 years ago
Charges
23 December 2003
Punjab National Bank
1 Crore
07 March 2001
Punjab National Bank
6 Crore
12 February 2001
Punjab National Bank
4 Crore
05 May 2000
Punjab National Bank
2 Crore
31 March 2000
Punjab National Bank
2 Crore
11 January 2010
Syndicate Bank
4 Crore
16 December 2004
Syndicate Bank
1 Crore
20 August 2004
Syndicate Bank
6 Crore
12 February 2001
Punjab National Bank
0
20 August 2004
Syndicate Bank
0
23 December 2003
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
16 December 2004
Syndicate Bank
0
07 March 2001
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
11 January 2010
Syndicate Bank
0
12 February 2001
Punjab National Bank
0
20 August 2004
Syndicate Bank
0
23 December 2003
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
16 December 2004
Syndicate Bank
0
07 March 2001
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
11 January 2010
Syndicate Bank
0
12 February 2001
Punjab National Bank
0
20 August 2004
Syndicate Bank
0
23 December 2003
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
16 December 2004
Syndicate Bank
0
07 March 2001
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
11 January 2010
Syndicate Bank
0
12 February 2001
Punjab National Bank
0
20 August 2004
Syndicate Bank
0
23 December 2003
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
16 December 2004
Syndicate Bank
0
07 March 2001
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
11 January 2010
Syndicate Bank
0
Documents
Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form PAS-3-05122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
Copy of Board or Shareholders? resolution-05122020
Form DPT-3-01122020-signed
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Form DIR-12-08102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-21012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
