Company Information

CIN
Status
Date of Incorporation
05 September 1988
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
2,600,000

Directors

Neelam Batra
Neelam Batra
Whole Time Director
about 13 years ago
Arun Batra
Arun Batra
Whole Time Director
about 13 years ago
Sushil Kumar Batra
Sushil Kumar Batra
Managing Director
over 37 years ago

Past Directors

Anil Kumar Batra
Anil Kumar Batra
Director
over 37 years ago

Charges

50 Lak
08 March 2018
Punjab National Bank
23 Lak
20 February 2002
Punjab National Bank
50 Lak
06 February 1990
State Bank Of India
2 Lak
08 March 2018
Others
0
20 February 2002
Punjab National Bank
0
06 February 1990
State Bank Of India
0
08 March 2018
Others
0
20 February 2002
Punjab National Bank
0
06 February 1990
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form CHG-1-23032018_signed
Instrument(s) of creation or modification of charge;-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form DIR-11-12082016_signed
Acknowledgement received from company-12082016
Proof of dispatch-12082016