Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajan Batra
Rajan Batra
Director/Designated Partner
over 2 years ago
Kapil Batra
Kapil Batra
Managing Director
about 15 years ago

Documents

Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-130514.PDF
Evidence of cessation-130514.PDF
Interest in other entities-130514.PDF
Letter of Appointment-130514.PDF
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010112.OCT
Form 23B for period 061010 to 310311-051110.OCT
FormSchV-280112 for the FY ending on-310311.OCT
Form23AC-280112 for the FY ending on-310311.OCT
Form66-280112 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-111011.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-111011.PDF
Form 23-111011.PDF
Optional Attachment 2-111011.PDF
Optional Attachment 1-111011.PDF
MoA - Memorandum of Association-111011.PDF
Minutes of Meeting-111011.PDF
Copy of resolution-111011.PDF
AoA - Articles of Association-111011.PDF
Copy of Board Resolution-150911.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-150911.PDF
Optional Attachment 1-020911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180611.PDF
MoA - Memorandum of Association-210611.PDF
Form 67 -Addendum--210611 in respect of Form 23-180611.PDF
Form 23-180611.PDF
Form 18-180611.OCT