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
10,000,000
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
Neelam Batra
Neelam Batra
Director
about 14 years ago

Past Directors

Manuj Batra
Manuj Batra
Director
about 14 years ago
Leena Batra
Leena Batra
Additional Director
over 14 years ago
Atul Batra
Atul Batra
Additional Director
over 14 years ago
Tanuj Batra
Tanuj Batra
Additional Director
over 14 years ago
Archna Batra
Archna Batra
Additional Director
over 14 years ago

Charges

2 Crore
15 October 2009
Punjab & Sind Bank
2 Crore
15 October 2009
Punjab & Sind Bank
22 Lak
15 October 2009
Punjab & Sind Bank
0
15 October 2009
Punjab & Sind Bank
0
15 October 2009
Punjab & Sind Bank
0
15 October 2009
Punjab & Sind Bank
0
15 October 2009
Punjab & Sind Bank
0
15 October 2009
Punjab & Sind Bank
0

Documents

Form DPT-3-29092020-signed
Form AOC-5-09092020-signed
Copy of board resolution-07092020
Form MGT-7-26122019_signed
Optional Attachment-(3)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-19122019
Copy of written consent given by auditor-19122019
Directors report as per section 134(3)-19122019
Copy of the intimation sent by company-19122019
Form DPT-3-26082019-signed
Form DPT-3-13082019-signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018