Company Information

CIN
Status
Date of Incorporation
05 July 1984
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
54,998,140
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gian Chand
Gian Chand
Director/Designated Partner
over 1 year ago
Sahil Jain
Sahil Jain
Director/Designated Partner
over 1 year ago
Salil Jain
Salil Jain
Director/Designated Partner
almost 2 years ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
almost 2 years ago
Satish Kumar Bansal
Satish Kumar Bansal
Director
over 20 years ago

Charges

12 Crore
29 July 2011
Hdfc Bank Limited
6 Crore
29 July 2011
Hdfc Bank Limited
6 Crore
28 July 2006
Punjab National Bank
3 Crore
29 July 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0
28 July 2006
Punjab National Bank
0
29 July 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0
28 July 2006
Punjab National Bank
0

Documents

Form PAS-3-31102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Optional Attachment-(1)-28102020
Copy of Board or Shareholders? resolution-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Form DPT-3-01102020-signed
Auditor?s certificate-28092020
Form BEN - 2-28122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form DPT-3-31072019-signed
Auditor?s certificate-25062019
Form MSME FORM I-08062019_signed
Form ADT-1-28032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form DIR-12-04022019_signed
Declaration by first director-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Interest in other entities;-04022019
Optional Attachment-(1)-04022019