Company Information

CIN
Status
Date of Incorporation
09 March 2004
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 2 years ago
Praveen Singh
Praveen Singh
Director
about 13 years ago

Past Directors

Prem Lata Jain
Prem Lata Jain
Director
over 15 years ago

Charges

11 Lak
27 January 2005
Icici Hfc Ltd.
3 Lak
26 March 2004
Icici Bank Limited
4 Lak
22 June 1987
Icici Bank Limited
4 Lak
27 January 2005
Icici Hfc Ltd.
0
22 June 1987
Icici Bank Limited
0
26 March 2004
Icici Bank Limited
0
27 January 2005
Icici Hfc Ltd.
0
22 June 1987
Icici Bank Limited
0
26 March 2004
Icici Bank Limited
0
27 January 2005
Icici Hfc Ltd.
0
22 June 1987
Icici Bank Limited
0
26 March 2004
Icici Bank Limited
0

Documents

Form MGT-7-08102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019
Form DPT-3-28082019-signed
Form DPT-3-02082019-signed
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-06102017
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form ADT-1-131015.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-031014.PDF