Company Information
CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ram Sarup Batish
Director
almost 4 years ago
almost 4 years ago
Kamal Batish
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Naveen Goswami
Director
about 9 years ago
about 9 years ago
Vishal Batish
Director
about 13 years ago
about 13 years ago
Amit Batish
Director
almost 14 years ago
almost 14 years ago
Rajan Batish
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-06062019-signed
Auditor?s certificate-06062019
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Notice of resignation filed with the company-28012019
Evidence of cessation;-28012019
Form DIR-11-28012019_signed
Form DIR-12-28012019_signed
Acknowledgement received from company-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(2)-28012019
Proof of dispatch-28012019
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
