Company Information

CIN
Status
Date of Incorporation
19 February 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
55,664,000
Authorised Capital
80,000,000

Directors

Sunil Kumar Batra
Sunil Kumar Batra
Director/Designated Partner
over 2 years ago
Shivani Batra
Shivani Batra
Director/Designated Partner
over 2 years ago
Neelam Batra
Neelam Batra
Director
about 14 years ago
Sonu Batra
Sonu Batra
Director/Designated Partner
over 22 years ago
Anil Kumar Batra
Anil Kumar Batra
Managing Director
almost 24 years ago

Past Directors

Tushar Batra
Tushar Batra
Additional Director
over 7 years ago
Leena Batra
Leena Batra
Director
about 14 years ago
Manuj Batra
Manuj Batra
Director
about 14 years ago
Atul Batra
Atul Batra
Director
about 14 years ago
Tanuj Batra
Tanuj Batra
Director
about 14 years ago
Archna Batra
Archna Batra
Director
about 14 years ago
Satish Kumar Batra
Satish Kumar Batra
Director
almost 24 years ago

Charges

43 Crore
06 July 2018
Rbl Bank Limited
43 Crore
28 July 2007
Axis Bank Limited
2 Crore
30 July 2007
Axis Bank Ltd.
15 Crore
20 November 2009
Axis Bank Ltd.
2 Crore
11 February 2022
Others
0
11 February 2022
Others
0
06 July 2018
Others
0
20 November 2009
Axis Bank Ltd.
0
30 July 2007
Axis Bank Ltd.
0
28 July 2007
Axis Bank Limited
0
11 February 2022
Others
0
11 February 2022
Others
0
06 July 2018
Others
0
20 November 2009
Axis Bank Ltd.
0
30 July 2007
Axis Bank Ltd.
0
28 July 2007
Axis Bank Limited
0
11 February 2022
Others
0
11 February 2022
Others
0
06 July 2018
Others
0
20 November 2009
Axis Bank Ltd.
0
30 July 2007
Axis Bank Ltd.
0
28 July 2007
Axis Bank Limited
0

Documents

Form ADT-1-17112020_signed
Copy of written consent given by auditor-16112020
Copy of the intimation sent by company-16112020
Copy of resolution passed by the company-16112020
Form DPT-3-24092020-signed
Auditor?s certificate-22092020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Copy of the intimation sent by company-09092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form DIR-12-20092019_signed
Optional Attachment-(3)-20092019
Form DPT-3-28082019-signed
Form DPT-3-25072019-signed
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Instrument(s) of creation or modification of charge;-02072019
Copy of resolution passed by the company-29122018