Company Information

CIN
Status
Date of Incorporation
08 May 1997
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,050,000
Authorised Capital
15,000,000

Directors

Mayank Bhatia
Mayank Bhatia
Director
over 4 years ago
Kamlesh Bhatia
Kamlesh Bhatia
Director
almost 25 years ago
Mehar Chand Bhatia
Mehar Chand Bhatia
Director
almost 26 years ago

Charges

18 Lak
30 August 2012
Intec Capital Limited
18 Lak
14 July 2009
State Bank Of India
8 Crore
19 November 2015
State Bank Of India
4 Crore
01 December 2006
State Bank Of India
5 Crore
16 April 2001
State Bank Of India
1 Crore
17 April 2001
State Bank Of India
1 Crore
05 November 2008
State Bank Of India
3 Crore
05 November 2008
State Bank Of India
50 Lak

Documents

Form DPT-3-03012021_signed
Form DIR-12-16062020_signed
Evidence of cessation;-15062020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
List of share holders, debenture holders;-29112017
Form CHG-4-21042017_signed
Letter of the charge holder stating that the amount has been satisfied-21042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-21112016_signed