Company Information
CIN
Status
Date of Incorporation
11 August 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,330,000
Authorised Capital
20,000,000
Directors
Tarsem Lal Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Batra
Director/Designated Partner
about 8 years ago
about 8 years ago
Sunil Kumar Batra
Director
almost 33 years ago
almost 33 years ago
Anil Kumar Batra
Director
over 38 years ago
over 38 years ago
Past Directors
Atul Batra
Director
about 8 years ago
about 8 years ago
Anuj Batra
Additional Director
over 8 years ago
over 8 years ago
Satish Kumar Batra
Director
over 38 years ago
over 38 years ago
Charges
30 April 2009
Reliance Capital Ltd
3 Crore
30 April 2009
Reliance Capital Ltd
0
30 April 2009
Reliance Capital Ltd
0
30 April 2009
Reliance Capital Ltd
0
30 April 2009
Reliance Capital Ltd
0
Documents
Form AOC-4-15122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-08082019-signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Form DIR-11-17092018_signed
Notice of resignation filed with the company-17092018
Proof of dispatch-17092018
Evidence of cessation;-17092018
Acknowledgement received from company-17092018
