Company Information

CIN
Status
Date of Incorporation
09 November 1977
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,000
Authorised Capital
1,000,000

Directors

Tarsem Lal Batra
Tarsem Lal Batra
Director/Designated Partner
over 2 years ago
Neelam Batra
Neelam Batra
Director/Designated Partner
about 8 years ago
Sunil Kumar Batra
Sunil Kumar Batra
Director
over 30 years ago
Anil Kumar Batra
Anil Kumar Batra
Director
over 30 years ago

Past Directors

Atul Batra
Atul Batra
Director
about 8 years ago
Anuj Batra
Anuj Batra
Additional Director
over 8 years ago
Satish Kumar Batra
Satish Kumar Batra
Director
over 30 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-01082019-signed
Form DPT-3-26062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Proof of dispatch-17092018
Acknowledgement received from company-17092018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Notice of resignation filed with the company-17092018
Optional Attachment-(1)-17092018
Form DIR-11-17092018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Declaration by first director-16042018
Form AOC-4-16042018_signed