Company Information
CIN
Status
Date of Incorporation
15 November 1989
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
19,463,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archit Jain
Director
about 16 years ago
about 16 years ago
Anil Kumar Jain
Director
about 35 years ago
about 35 years ago
Past Directors
Kulbhushan Jain
Director
about 35 years ago
about 35 years ago
Charges
19 September 2009
Punjab National Bank
6 Crore
25 September 1997
Punjab Financial Corp.
90 Lak
02 September 2003
Allahabad Bank
1 Crore
28 September 2011
Axis Bank Ltd
1 Crore
19 September 2009
Others
0
02 September 2003
Allahabad Bank
0
25 September 1997
Punjab Financial Corp.
0
28 September 2011
Axis Bank Ltd
0
19 September 2009
Others
0
02 September 2003
Allahabad Bank
0
25 September 1997
Punjab Financial Corp.
0
28 September 2011
Axis Bank Ltd
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190630
Form CHG-4-30062019_signed
Letter of the charge holder stating that the amount has been satisfied-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018