Company Information

CIN
Status
Date of Incorporation
17 October 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Jain
Shashi Jain
Director/Designated Partner
over 9 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 24 years ago

Past Directors

Vinod Bhushan Jain
Vinod Bhushan Jain
Director
about 30 years ago

Charges

1 Crore
06 August 2006
Punjab National Bank
6 Lak
02 July 2020
Hdfc Bank Limited
1 Crore
02 July 2020
Hdfc Bank Limited
0
06 August 2006
Punjab National Bank
0
02 July 2020
Hdfc Bank Limited
0
06 August 2006
Punjab National Bank
0
02 July 2020
Hdfc Bank Limited
0
06 August 2006
Punjab National Bank
0
02 July 2020
Hdfc Bank Limited
0
06 August 2006
Punjab National Bank
0
02 July 2020
Hdfc Bank Limited
0
06 August 2006
Punjab National Bank
0

Documents

Form DPT-3-19122020_signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form AOC-4-10112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-11092019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-02112016_signed