Company Information
CIN
Status
Date of Incorporation
16 October 1963
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Naresh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neeraj Batra
Additional Director
about 13 years ago
about 13 years ago
Ankur Batra
Director
almost 26 years ago
almost 26 years ago
Amrita Batra
Director
almost 26 years ago
almost 26 years ago
Anisha Batra
Director
about 27 years ago
about 27 years ago
Charges
03 February 1979
Vijaya Bank Ltd.
12 Lak
03 February 1979
Vijaya Bank Ltd.
0
03 February 1979
Vijaya Bank Ltd.
0
03 February 1979
Vijaya Bank Ltd.
0
Documents
Form ADT-1-18032024_signed
Copy of resolution passed by the company-13032024
Copy of written consent given by auditor-13032024
Copy of the intimation sent by company-13032024
Form MGT-7A-28122023_signed
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Form MGT-7A-03112023
Resignation letter-27102023
Form ADT-3-27102023
Form AOC-4-24102023_signed
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form MGT-7A-21092023_signed
Form AOC-4-21092023_signed
List of share holders, debenture holders;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
Form MGT-7A-28102022
Form AOC-4-28102022
Form MGT-14-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
List of share holders, debenture holders;-10022022
List of Directors;-10022022
Directors report as per section 134(3)-10022022
Form MGT-7A-10022022_signed
Form AOC-4-10022022_signed
Form DPT-3-05072021_signed
