Company Information
CIN
Status
Date of Incorporation
22 July 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,675,660
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Kumar Aggarwal
Director
over 1 year ago
over 1 year ago
Nidhi Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Bhavya Jain
Additional Director
over 8 years ago
over 8 years ago
Amar Jain
Director
over 9 years ago
over 9 years ago
Kimti Lal Jain
Additional Director
about 10 years ago
about 10 years ago
Vinay Jain
Director
over 13 years ago
over 13 years ago
Charges
27 August 2012
State Bank Of India
60 Lak
27 August 2012
State Bank Of India
0
27 August 2012
State Bank Of India
0
27 August 2012
State Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Form DIR-11-16032020_signed
Notice of resignation filed with the company-16032020
Optional Attachment-(1)-16032020
Acknowledgement received from company-16032020
Evidence of cessation;-16032020
Proof of dispatch-16032020
Form DIR-12-04022020_signed
Optional Attachment-(4)-29012020
Optional Attachment-(3)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-07112019-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019