Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Rajneesh Kumar Bhatia
Rajneesh Kumar Bhatia
Managing Director
over 2 years ago

Past Directors

Yash Pal Bhatia
Yash Pal Bhatia
Whole Time Director
about 11 years ago
Jatinder Kumar Bhatia
Jatinder Kumar Bhatia
Director
over 14 years ago

Charges

5 Crore
10 April 2012
Oriental Bank Of Commerce
2 Crore
10 April 2012
Oriental Bank Of Commerce
2 Crore
22 November 2021
Hdfc Bank Limited
14 Lak
28 September 2021
Hdfc Bank Limited
5 Crore
28 September 2021
Hdfc Bank Limited
0
10 April 2012
Oriental Bank Of Commerce
0
10 April 2012
Oriental Bank Of Commerce
0
22 November 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
10 April 2012
Oriental Bank Of Commerce
0
10 April 2012
Oriental Bank Of Commerce
0
22 November 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Altered articles of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered memorandum of association-09102020
Form DPT-3-06102020-signed
Form DIR-11-14022020_signed
Form DIR-12-14022020_signed
Acknowledgement received from company-13022020
Evidence of cessation;-13022020
Notice of resignation filed with the company-13022020
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Proof of dispatch-13022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17092019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019