Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anuj Batra
Anuj Batra
Director/Designated Partner
over 2 years ago
Tarsem Lal Batra
Tarsem Lal Batra
Director/Designated Partner
over 2 years ago
Neelam Batra
Neelam Batra
Director/Designated Partner
over 13 years ago

Past Directors

Atul Batra
Atul Batra
Additional Director
over 2 years ago
Esha Batra
Esha Batra
Director
over 13 years ago

Charges

3 Crore
20 July 2017
Kotak Mahindra Bank Limited
6 Crore
25 July 2013
Bank Of India
5 Crore
09 July 2020
Kotak Mahindra Bank Limited
1 Crore
13 February 2023
Bank Of India
3 Crore
13 February 2023
Bank Of India
0
20 July 2017
Others
0
09 July 2020
Others
0
25 July 2013
Bank Of India
0
13 February 2023
Bank Of India
0
20 July 2017
Others
0
09 July 2020
Others
0
25 July 2013
Bank Of India
0
13 February 2023
Bank Of India
0
20 July 2017
Others
0
09 July 2020
Others
0
25 July 2013
Bank Of India
0

Documents

Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-03092019-signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Optional Attachment-(4)-03112018
Optional Attachment-(3)-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Notice of resignation;-03112018
Optional Attachment-(1)-17092018
Interest in other entities;-17092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018