Company Information

CIN
Status
Date of Incorporation
24 February 1988
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Waxes & Polishes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pardeep Jain
Pardeep Jain
Director/Designated Partner
over 1 year ago
Nand Kishore Jain
Nand Kishore Jain
Director/Designated Partner
over 1 year ago

Documents

Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
List of share holders, debenture holders;-23072020
Optional Attachment-(1)-23072020
Form ADT-1-09122019_signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form MGT-14-16112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Altered memorandum of association-15112018
Form MGT-7-26062018_signed
Form AOC-4-25062018_signed
Optional Attachment-(1)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed