Company Information

CIN
Status
Date of Incorporation
01 April 1987
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,964,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Lal Jain
Manohar Lal Jain
Director
almost 2 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Additional Director
over 7 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director
over 14 years ago
Ramesh Kalani
Ramesh Kalani
Director
over 28 years ago

Documents

Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form DIR-12-24112017_signed
Notice of resignation;-24112017
Evidence of cessation;-24112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form DIR-12-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Form DIR-12-08092017