Company Information

CIN
Status
Date of Incorporation
07 December 1976
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Naresh Batra
Naresh Batra
Director/Designated Partner
over 2 years ago

Past Directors

Neeraj Batra
Neeraj Batra
Additional Director
over 9 years ago
Amrita Batra
Amrita Batra
Director
almost 26 years ago
Anisha Batra
Anisha Batra
Director
about 27 years ago

Documents

Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-04102018_signed
Evidence of cessation;-27092018
Optional Attachment-(1)-27092018
Notice of resignation;-27092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed