Company Information
CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
505,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjeev Kumar Jain
Director
about 13 years ago
about 13 years ago
Tarsem Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sanjeev Kumar Jain
Additional Director
over 6 years ago
over 6 years ago
Devendrakumar Popat Jamnadas
Director
almost 13 years ago
almost 13 years ago
Ravinder Kumar Joshi
Director
almost 15 years ago
almost 15 years ago
Ashok Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Virender Narinder Jain
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-19082020-signed
-11082019
Optional Attachment-(1)-11082019
Optional Attachment-(2)-11082019
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(2)-04092018
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Interest in other entities;-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed