Company Information

CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,234,500
Authorised Capital
6,000,000

Directors

Sarit Kaur Batra
Sarit Kaur Batra
Director/Designated Partner
over 2 years ago
Mayank Singh Parihar
Mayank Singh Parihar
Director/Designated Partner
over 2 years ago
Harshit Singhania
Harshit Singhania
Director/Designated Partner
almost 3 years ago
Rashmeet Kaur Batra
Rashmeet Kaur Batra
Individual Promoter
about 6 years ago
Saurabh Singh Batra
Saurabh Singh Batra
Director
about 17 years ago
Harbaksh Singh Batra
Harbaksh Singh Batra
Director/Designated Partner
over 23 years ago

Past Directors

Gaurav Singh Batra
Gaurav Singh Batra
Director
about 17 years ago

Charges

8 Crore
14 December 2009
State Bank Of Indore
8 Crore
14 December 2009
State Bank Of Indore
0
14 December 2009
State Bank Of Indore
0
14 December 2009
State Bank Of Indore
0

Documents

Form DPT-3-24092020-signed
Form DPT-3-21092020-signed
Interest in other entities;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form BEN - 2-01012020_signed
Form MGT-7-01012020_signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Declaration under section 90-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form DIR-12-17122019_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019