Company Information

CIN
Status
Date of Incorporation
24 April 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,001,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
about 4 years ago

Past Directors

Vandana Jain
Vandana Jain
Whole Time Director
over 7 years ago
Baldev Raj Jain
Baldev Raj Jain
Director
over 13 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Whole Time Director
almost 17 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Whole Time Director
almost 17 years ago
Rajnesh Kumar Jain
Rajnesh Kumar Jain
Director
over 18 years ago
Arihant Singla
Arihant Singla
Director
over 18 years ago

Charges

5 Crore
27 August 2009
Hdfc Bank Limited
2 Crore
05 August 2009
Hdfc Bank Limited
2 Crore
11 October 2006
State Bank Of Patiala
1 Crore
11 October 2006
State Bank Of Patiala
0
27 August 2009
Hdfc Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
11 October 2006
State Bank Of Patiala
0
27 August 2009
Hdfc Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
11 October 2006
State Bank Of Patiala
0
27 August 2009
Hdfc Bank Limited
0
05 August 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DIR-12-14102020_signed
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form DPT-3-02092019-signed