Company Information

CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
155,550
Authorised Capital
3,000,000

Directors

Ishwaraj Singh Bhatia
Ishwaraj Singh Bhatia
Director/Designated Partner
over 2 years ago
Mannat Singh Bhatia
Mannat Singh Bhatia
Individual Promoter
almost 4 years ago
Prabhtej Singh Bhatia
Prabhtej Singh Bhatia
Director
about 9 years ago
Satpal Singh Bhatia
Satpal Singh Bhatia
Director
over 21 years ago

Past Directors

Gurpreet Singh Bhatia
Gurpreet Singh Bhatia
Director
almost 30 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018