Company Information
CIN
Status
Date of Incorporation
29 July 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Tarsem Lal Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Batra
Director/Designated Partner
about 3 years ago
about 3 years ago
Archna Batra
Director/Designated Partner
about 14 years ago
about 14 years ago
Neelam Batra
Director/Designated Partner
about 14 years ago
about 14 years ago
Sunil Kumar Batra
Director
over 20 years ago
over 20 years ago
Anil Kumar Batra
Director
over 20 years ago
over 20 years ago
Past Directors
Manuj Batra
Director
about 14 years ago
about 14 years ago
Atul Batra
Director
about 14 years ago
about 14 years ago
Tanuj Batra
Director
about 14 years ago
about 14 years ago
Leena Batra
Additional Director
over 14 years ago
over 14 years ago
Charges
23 February 2010
Standard Chartered Bank
22 Crore
05 January 2006
Icici Bank Limited
8 Crore
31 January 2007
Icici Bank Limited
4 Crore
23 October 2020
Standard Chartered Bank
46 Lak
23 October 2020
Standard Chartered Bank
0
31 January 2007
Icici Bank Limited
0
05 January 2006
Icici Bank Limited
0
23 February 2010
Standard Chartered Bank
0
23 October 2020
Standard Chartered Bank
0
31 January 2007
Icici Bank Limited
0
05 January 2006
Icici Bank Limited
0
23 February 2010
Standard Chartered Bank
0
23 October 2020
Standard Chartered Bank
0
31 January 2007
Icici Bank Limited
0
05 January 2006
Icici Bank Limited
0
23 February 2010
Standard Chartered Bank
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-01082019-signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Optional Attachment-(2)-21022018
Instrument(s) of creation or modification of charge;-21022018
Form CHG-1-21022018_signed
Optional Attachment-(1)-21022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
