Company Information
CIN
Status
Date of Incorporation
26 March 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Naresh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Dogra
Additional Director
almost 6 years ago
almost 6 years ago
Salig Ram
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Neeraj Batra
Director
about 11 years ago
about 11 years ago
Ankur Batra
Director
almost 26 years ago
almost 26 years ago
Amrita Batra
Director
almost 26 years ago
almost 26 years ago
Anisha Batra
Director
about 27 years ago
about 27 years ago
Charges
26 March 2015
State Bank Of Bikaner And Jaipur
3 Crore
18 October 2004
State Bank Of Bikaner & Jaipur
4 Crore
18 October 2004
State Bank Of Bikaner & Jaipur
0
26 March 2015
State Bank Of Bikaner And Jaipur
0
18 October 2004
State Bank Of Bikaner & Jaipur
0
26 March 2015
State Bank Of Bikaner And Jaipur
0
18 October 2004
State Bank Of Bikaner & Jaipur
0
26 March 2015
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-28122020_signed
Form ADT-1-28122020_signed
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DIR-12-11062020_signed
Evidence of cessation;-10062020
Notice of resignation;-10062020
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
