Company Information

CIN
Status
Date of Incorporation
29 November 1988
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Jain
Sunil Jain
Managing Director
almost 33 years ago
Renu Jain
Renu Jain
Director
about 36 years ago

Past Directors

Jia Lal Jain
Jia Lal Jain
Director
about 36 years ago

Charges

1 Crore
31 May 2002
Syndicate Bank
1 Crore
31 May 2002
Syndicate Bank
0
31 May 2002
Syndicate Bank
0
31 May 2002
Syndicate Bank
0

Documents

Form DPT-3-21012020-signed
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Notice of resignation;-10042018
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed
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;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-161015.OCT
Form INC-22-080615.OCT
Copy of Board Resolution-140215.PDF