Company Information

CIN
Status
Date of Incorporation
25 June 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 May 2016
Paid Up Capital
6,580,560
Authorised Capital
6,600,000

Directors

Vishal Bhatia
Vishal Bhatia
Director
about 23 years ago
Pratibha Bhatia
Pratibha Bhatia
Director
over 27 years ago
Vikram Bhatia
Vikram Bhatia
Director
over 27 years ago

Charges

0
15 October 1999
State Bank Of India
4 Lak
15 October 1999
State Bank Of India
0
15 October 1999
State Bank Of India
0
15 October 1999
State Bank Of India
0
15 October 1999
State Bank Of India
0
15 October 1999
State Bank Of India
0

Documents

List of share holders, debenture holders;-28052016
Directors report as per section 134(3)-28052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Optional Attachment-(1)-28052016
Form MGT-7-28052016_signed
Form AOC-4-28052016_signed
Form INC-22-18052016_signed
Copy of board resolution authorizing giving of notice-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Copies of the utility bills as mentioned above (not older than two months)-17052016
Letter of the charge holder stating that the amount has been satisfied-29042016
Form CHG-4-29042016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160429
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
-231114.OCT
Form66-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form23AC-010714 for the FY ending on-310313.OCT
FormSchV-140614 for the FY ending on-310313.OCT
Form66-240514 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-140213 for the FY ending on-310312.OCT
FormSchV-140213 for the FY ending on-310312.OCT
Form66-140213 for the FY ending on-310312.OCT