Company Information

CIN
Status
Date of Incorporation
29 March 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Jain
Nitin Jain
Director/Designated Partner
over 11 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Ruchi Jain
Ruchi Jain
Director
over 11 years ago
Ashish Jain
Ashish Jain
Director
almost 15 years ago

Charges

3 Crore
20 December 2012
Hdfc Bank Limited
3 Crore
31 March 2023
Hdfc Bank Limited
15 Lak
31 March 2023
Hdfc Bank Limited
0
20 December 2012
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
20 December 2012
Hdfc Bank Limited
0

Documents

Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed