Company Information

CIN
Status
Date of Incorporation
25 July 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,940,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Jain
Manish Jain
Director/Designated Partner
over 1 year ago
Shalu Jain
Shalu Jain
Director/Designated Partner
about 2 years ago

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
over 21 years ago
Kunj Lal Jain
Kunj Lal Jain
Director
over 25 years ago

Charges

0
30 December 1999
Punjab Financial Corporation
44 Lak
09 August 2001
Canara Bank
8 Lak
09 June 2001
Canara Bank
8 Lak
30 December 1999
Punjab Financial Corporation
0
09 August 2001
Canara Bank
0
09 June 2001
Canara Bank
0
30 December 1999
Punjab Financial Corporation
0
09 August 2001
Canara Bank
0
09 June 2001
Canara Bank
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-26042019_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Altered memorandum of association-25042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016