Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Batra
Sunil Kumar Batra
Director/Designated Partner
over 2 years ago
Tarsem Lal Batra
Tarsem Lal Batra
Director/Designated Partner
over 2 years ago
Anil Kumar Batra
Anil Kumar Batra
Director/Designated Partner
over 2 years ago
Satish Kumar Batra
Satish Kumar Batra
Director/Designated Partner
about 3 years ago

Documents

Form DPT-3-29092020-signed
Form AOC-5-09092020-signed
Copy of board resolution-07092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-26082019-signed
Form DPT-3-13082019-signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Optional Attachment-(2)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072017
Optional Attachment-(2)-17072017
List of share holders, debenture holders;-17072017
Optional Attachment-(1)-17072017
Directors report as per section 134(3)-17072017