Company Information
CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Mehar Chand Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Bhatia
Additional Director
almost 3 years ago
almost 3 years ago
Past Directors
Vishal Bhatia
Director
almost 20 years ago
almost 20 years ago
Charges
05 November 2008
State Bank Of India
3 Crore
05 November 2008
State Bank Of India
0
05 November 2008
State Bank Of India
0
05 November 2008
State Bank Of India
0
Documents
Declaration by first director-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
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
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-29112017
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
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form ADT-1-161015.OCT
Form MGT-14-270915.OCT
