Company Information

CIN
Status
Date of Incorporation
25 March 2010
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lawan Kumar Jain
Lawan Kumar Jain
Director/Designated Partner
over 1 year ago
Vikas Jain
Vikas Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Anuj Verma
Anuj Verma
Director
over 7 years ago
Rajesh Kalia
Rajesh Kalia
Director
over 7 years ago
Rajnish Bhanot
Rajnish Bhanot
Director
over 12 years ago
Meena Jain
Meena Jain
Director
almost 15 years ago

Charges

47 Crore
26 November 2012
State Bank Of India
47 Crore
26 November 2012
State Bank Of India
0
26 November 2012
State Bank Of India
0

Documents

Form ADT-1-02102020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
-25092020
Form ADT-3-17092020_signed
Resignation letter-16092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
-06122019
Form AOC-4-09112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Auditor?s certificate-27062019
Form INC-22-28022019_signed
Copy of board resolution authorizing giving of notice-26022019
Optional Attachment-(1)-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Form DIR-12-25022019_signed
Evidence of cessation;-19022019
Notice of resignation;-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-16012019
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form ADT-1-14112018_signed