Company Information

CIN
Status
Date of Incorporation
21 October 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
355,200
Authorised Capital
400,000

Directors

Alok Bhandari
Alok Bhandari
Director/Designated Partner
over 11 years ago
Anu Bhandari
Anu Bhandari
Director
about 26 years ago

Registered Trademarks

Energizer Energizer Sports

[Class : 28] Sporting Articlaes (Except Clothing).

Charges

25 Lak
10 February 2015
Oriental Bank Of Commerce
20 Lak
20 February 2008
Oriental Bank Of Commerce
5 Lak
02 December 2022
Others
0
10 October 2019
Uco Bank
0
20 February 2008
Oriental Bank Of Commerce
0
10 February 2015
Oriental Bank Of Commerce
0
02 December 2022
Others
0
10 October 2019
Uco Bank
0
20 February 2008
Oriental Bank Of Commerce
0
10 February 2015
Oriental Bank Of Commerce
0
02 December 2022
Others
0
10 October 2019
Uco Bank
0
20 February 2008
Oriental Bank Of Commerce
0
10 February 2015
Oriental Bank Of Commerce
0

Documents

Form 20B-05012021_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Form DPT-3-24092020-signed
Form CHG-4-21112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form DPT-3-15112019-signed
Form DPT-3-11112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form CHG-1-06112019_signed
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Letter of the charge holder stating that the amount has been satisfied-16102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed