Company Information
CIN
Status
Date of Incorporation
08 June 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000
Authorised Capital
5,000,000
Directors
Naresh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neeraj Batra
Additional Director
over 9 years ago
over 9 years ago
Amrita Batra
Director
over 24 years ago
over 24 years ago
Charges
21 June 2023
Others
0
21 June 2023
Others
0
21 June 2023
Others
0
Documents
Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-04102018_signed
Evidence of cessation;-27092018
Notice of resignation;-27092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-30102017_signed
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
