Company Information
CIN
Status
Date of Incorporation
25 October 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,290,000
Authorised Capital
4,000,000
Directors
Naresh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhavna Batra
Director
almost 18 years ago
almost 18 years ago
Neeraj Batra
Director
almost 18 years ago
almost 18 years ago
Anisha Batra
Director
over 22 years ago
over 22 years ago
Ankur Batra
Director
almost 23 years ago
almost 23 years ago
Amrita Batra
Director
almost 23 years ago
almost 23 years ago
Manjoo Dhaliwal
Director
about 36 years ago
about 36 years ago
Charges
30 June 2018
Hdb Financial Services Limited
2 Crore
01 June 1999
Indusind Bank Ltd.
5 Lak
30 June 2018
Others
0
01 June 1999
Indusind Bank Ltd.
0
30 June 2018
Others
0
01 June 1999
Indusind Bank Ltd.
0
Documents
Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-05112019_signed
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
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
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
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-20092018
Optional Attachment-(3)-20092018
Notice of resignation;-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
Form CHG-1-10092018_signed
Optional Attachment-(1)-10092018
Instrument(s) of creation or modification of charge;-10092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
