Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Salil Bhatia
Salil Bhatia
Director/Designated Partner
almost 3 years ago
Satyen Bhatia
Satyen Bhatia
Director/Designated Partner
almost 3 years ago
Divya Bhatia
Divya Bhatia
Director/Designated Partner
about 5 years ago

Charges

0
08 January 2014
Punjab National Bank
548 Crore
08 January 2014
Punjab National Bank
0
08 January 2014
Punjab National Bank
0
08 January 2014
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Form DPT-3-05102020-signed
Auditor?s certificate-28092020
Form DPT-3-31012020-signed
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Form DPT-3-27072019
Auditor?s certificate-27072019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Directors report as per section 134(3)-21032019
List of share holders, debenture holders;-21032019
Form AOC-4-21032019_signed
Form MGT-7-21032019_signed
Form ADT-1-12052018_signed
Form ADT-3-11052018-signed
Copy of resolution passed by the company-11052018
Copy of written consent given by auditor-11052018
Optional Attachment-(1)-11052018
Resignation letter-04052018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017