Company Information
CIN
Status
Date of Incorporation
20 September 2010
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
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajnesh Kumar Jain
Director
over 1 year ago
over 1 year ago
Rahul Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Baldev Raj Jain
Director
over 13 years ago
over 13 years ago
Sanjeev Kumar Jain
Director
over 14 years ago
over 14 years ago
Rajeev Kumar Jain
Director
over 14 years ago
over 14 years ago
Arihant Singla
Director
over 14 years ago
over 14 years ago
Documents
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form DPT-3-01102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DPT-3-02092019-signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-13112017