Company Information
CIN
Status
Date of Incorporation
16 April 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 June 2017
Paid Up Capital
1,080,000
Authorised Capital
10,000,000
Directors
Avinash Chander Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Somesh Chander Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sagarika Somesh Batra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ashima Batra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Samanta Somesh Batra
Director/Designated Partner
about 22 years ago
about 22 years ago
Anuradha Batra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
20 July 2011
State Bank Of India
19 Crore
20 July 2011
State Bank Of India
0
20 July 2011
State Bank Of India
0
Documents
Form INC-28-24092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092018
Form AOC - 4 CFS-14052018_signed
Supplementary or Test audit report under section 143-12052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12052018
Letter of the charge holder stating that the amount has been satisfied-12032018
Form CHG-4-12032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180312
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
Form AOC - 4 CFS-11122017_signed
Supplementary or Test audit report under section 143-08122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-081014.OCT
Copy of resolution-240914.PDF
Optional Attachment 1-240914.PDF
