Company Information

CIN
Status
Date of Incorporation
22 June 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000

Directors

Tarsem Lal Batra
Tarsem Lal Batra
Director/Designated Partner
over 2 years ago
Neelam Batra
Neelam Batra
Director/Designated Partner
about 8 years ago
Sunil Kumar Batra
Sunil Kumar Batra
Director
over 21 years ago

Past Directors

Anuj Batra
Anuj Batra
Director
about 8 years ago
Atul Batra
Atul Batra
Additional Director
over 8 years ago
Sonu Batra
Sonu Batra
Director
over 21 years ago
Satish Kumar Batra
Satish Kumar Batra
Managing Director
over 21 years ago

Charges

15 Crore
19 June 2017
Bajaj Finance Limited
12 Crore
30 September 2020
Bajaj Finance Limited
2 Crore
13 September 2023
Others
0
19 June 2017
Others
0
30 September 2020
Others
0
13 September 2023
Others
0
19 June 2017
Others
0
30 September 2020
Others
0

Documents

Form CHG-1-24112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-03112020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-03112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-01082019-signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-17092018_signed
Form DIR-11-17092018_signed
Notice of resignation filed with the company-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Proof of dispatch-17092018
Acknowledgement received from company-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-28022018
Form DIR-12-28022018_signed
Form AOC-4-27022018_signed