Company Information

CIN
Status
Date of Incorporation
24 November 2004
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 10 years ago
Renuka Jain
Renuka Jain
Director/Designated Partner
over 10 years ago
Anumod Sharma
Anumod Sharma
Director
over 13 years ago
Jagdish Rai Gupta
Jagdish Rai Gupta
Director
about 20 years ago

Past Directors

Rajinder Gupta
Rajinder Gupta
Additional Director
over 14 years ago
Satish Rai Gupta
Satish Rai Gupta
Director
about 20 years ago

Charges

28 Crore
20 August 2010
Hdfc Bank Limited
28 Crore
12 December 2008
State Bank Of Patiala
2 Crore
20 August 2010
Hdfc Bank Limited
0
12 December 2008
State Bank Of Patiala
0
20 August 2010
Hdfc Bank Limited
0
12 December 2008
State Bank Of Patiala
0
20 August 2010
Hdfc Bank Limited
0
12 December 2008
State Bank Of Patiala
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-29072019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-26022019
Copy of resolution passed by the company-26022019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Form ADT-3-27092018-signed
Resignation letter-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018
List of share holders, debenture holders;-26012018
Form MGT-7-26012018
Form AOC-4-30122016_signed
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed