Company Information
CIN
Status
Date of Incorporation
19 February 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
250,000
Authorised Capital
10,000,000
Directors
Sunil Kumar Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Batra
Director
almost 24 years ago
almost 24 years ago
Past Directors
Satish Kumar Batra
Director
almost 24 years ago
almost 24 years ago
Charges
30 March 2019
Icici Bank Limited
7 Crore
31 July 2017
Deutsche Bank Ag
8 Crore
25 September 2017
Deutsche Bank Ag
1 Crore
26 February 2011
Ing Vysya Bank Ltd.
10 Crore
04 August 2020
Icici Bank Limited
1 Crore
31 July 2017
Others
0
25 September 2017
Others
0
30 March 2019
Others
0
04 August 2020
Others
0
26 February 2011
Ing Vysya Bank Ltd.
0
31 July 2017
Others
0
25 September 2017
Others
0
30 March 2019
Others
0
04 August 2020
Others
0
26 February 2011
Ing Vysya Bank Ltd.
0
31 July 2017
Others
0
25 September 2017
Others
0
30 March 2019
Others
0
04 August 2020
Others
0
26 February 2011
Ing Vysya Bank Ltd.
0
Documents
Form MGT-7-10122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form AOC-4-30112020_signed
Form ADT-1-27112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Form DPT-3-24092020-signed
Auditor?s certificate-22092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
