Company Information

CIN
Status
Date of Incorporation
17 March 1997
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
4,129,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Jain
Puneet Jain
Director/Designated Partner
about 3 years ago
Aman Jain
Aman Jain
Director
over 17 years ago

Past Directors

Harmesh Kumar Jain
Harmesh Kumar Jain
Director
almost 28 years ago

Charges

0
06 August 2007
State Bank Of Patiala
1 Crore
06 August 2007
State Bank Of Patiala
0
06 August 2007
State Bank Of Patiala
0

Documents

Form AOC-4-03012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27082019_signed
Form ADT-3-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Optional Attachment-(1)-27082019
Resignation letter-26082019
Form BEN - 2-31072019_signed
Declaration under section 90-24072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018