Company Information

CIN
Status
Date of Incorporation
22 November 1990
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,050,000
Authorised Capital
10,000,000

Directors

Archna Batra
Archna Batra
Director
almost 5 years ago
Sunil Kumar Batra
Sunil Kumar Batra
Director
about 32 years ago
Anil Kumar Batra
Anil Kumar Batra
Director
about 32 years ago
Satish Kumar Batra
Satish Kumar Batra
Director
about 35 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-01082019-signed
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Form MGT-7-15082017_signed
Form AOC-4-15082017_signed
List of share holders, debenture holders;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017