Company Information

CIN
Status
Date of Incorporation
14 January 1937
Listing Status
Listed
State
Chandigarh
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
503,000
Authorised Capital
510,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Bhatia
Vikram Bhatia
Director
over 19 years ago
Ramesh Bhatia
Ramesh Bhatia
Director
over 19 years ago
Krishan Kumar Bhatia
Krishan Kumar Bhatia
Director
about 36 years ago

Documents

Form MGT-7A-06122023_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-31102023
Form MGT-7A-08102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form INC-27-01082022-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20220801
Copy of Altered Memorandum of Association;-28072022
Copy of special resolution;-28072022
Minutes of the members' meeting-28072022
Declaration of all Directors as per Rule 37(3)(g);-28072022
Form INC-28-20072022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072022
Form GNL-2-02052022-signed
Optional Attachment-(5)-28042022
Optional Attachment-(4)-28042022
Optional Attachment-(1)-28042022
Optional Attachment-(2)-28042022
Optional Attachment-(3)-28042022
Form MGT-14-07042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220407
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042022