Company Information
CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,368,000
Authorised Capital
2,500,000
Directors
Hemant Bothra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandrakanta Bothra
Additional Director
over 6 years ago
over 6 years ago
Pradeep Kumar Bothra
Additional Director
over 6 years ago
over 6 years ago
Prakash Chandra Bothra
Director
over 19 years ago
over 19 years ago
Charges
16 November 2010
Small Industries Development Bank Of India
2 Crore
16 November 2010
Small Industries Development Bank Of India
0
16 November 2010
Small Industries Development Bank Of India
0
16 November 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-27022020-signed
Form ADT-1-30122019_signed
Form DIR-12-30122019_signed
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Notice of resignation;-11042019
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
