Company Information

CIN
Status
Date of Incorporation
29 July 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
71,080,000
Authorised Capital
100,000,000

Directors

Gaurang Batra
Gaurang Batra
Director/Designated Partner
over 2 years ago
Sunil Kumar Batra
Sunil Kumar Batra
Director/Designated Partner
over 2 years ago
Neelam Batra
Neelam Batra
Director
about 14 years ago
Anil Kumar Batra
Anil Kumar Batra
Director
over 20 years ago

Past Directors

Tushar Batra
Tushar Batra
Director
about 7 years ago
Leena Batra
Leena 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
Manuj Batra
Manuj Batra
Director
over 14 years ago
Satish Kumar Batra
Satish Kumar Batra
Director
over 20 years ago

Documents

Optional Attachment-(3)-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form MGT-7-17122020_signed
Form DIR-12-16122020_signed
Form AOC-4(XBRL)-16122020_signed
Approval letter of extension of financial year of AGM-15122020
Optional Attachment-(1)-14122020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-16112020
Copy of the intimation sent by company-16112020
Copy of written consent given by auditor-16112020
Form DPT-3-24092020-signed
Auditor?s certificate-22092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Optional Attachment-(3)-18092020
Interest in other entities;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(4)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(2)-18092020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-07092020_signed