Company Information

CIN
Status
Date of Incorporation
28 February 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neeraj Jain
Neeraj Jain
Director/Designated Partner
about 1 year ago
Naveen Kumar Tangri
Naveen Kumar Tangri
Director/Designated Partner
about 4 years ago
Munish Kumar
Munish Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Neeta Jain
Neeta Jain
Director
almost 14 years ago
Ashish Jain
Ashish Jain
Managing Director
almost 14 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
almost 14 years ago

Documents

Form DIR-12-07102020_signed
Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DPT-3-17062020-signed
Auditor?s certificate-16062020
Form MSME FORM I-09062020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MSME FORM I-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019-signed
Form DPT-3-02072019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MSME FORM I-15052019_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-08112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-04122017_signed