Company Information
CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
614,000
Authorised Capital
2,000,000
Directors
Satish Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Avnish Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Viney Goel
Director
over 19 years ago
over 19 years ago
Vikas Bansal
Director
over 19 years ago
over 19 years ago
Charges
30 March 2010
Canara Bank
2 Crore
18 December 2009
Canara Bank
3 Crore
30 March 2010
Canara Bank
1 Crore
04 February 2014
Canara Bank
19 Lak
30 March 2010
Canara Bank
3 Crore
22 May 2007
State Bank Of India
6 Crore
30 March 2010
Canara Bank
0
04 February 2014
Canara Bank
0
22 May 2007
State Bank Of India
0
18 December 2009
Canara Bank
0
30 March 2010
Canara Bank
0
30 March 2010
Canara Bank
0
30 March 2010
Canara Bank
0
04 February 2014
Canara Bank
0
22 May 2007
State Bank Of India
0
18 December 2009
Canara Bank
0
30 March 2010
Canara Bank
0
30 March 2010
Canara Bank
0
30 March 2010
Canara Bank
0
04 February 2014
Canara Bank
0
22 May 2007
State Bank Of India
0
18 December 2009
Canara Bank
0
30 March 2010
Canara Bank
0
30 March 2010
Canara Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-08112018
Form CHG-4-19042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Letter of the charge holder stating that the amount has been satisfied-18042018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Directors report as per section 134(3)-09022017
Form AOC-4-09022017_signed
Form MGT-7-30012017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-08042016_signed
List of share holders, debenture holders;-07042016
Directors report as per section 134(3)-05042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042016
Form AOC-4-05042016_signed
Form ADT-1-30032016_signed
Copy of the intimation sent by company-30032016
