Company Information

CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,500
Authorised Capital
1,000,000

Directors

Nitin Jain
Nitin Jain
Additional Director
over 2 years ago
Gautam Kapoor
Gautam Kapoor
Additional Director
over 11 years ago

Past Directors

Davinder Kumar Jain
Davinder Kumar Jain
Director
about 27 years ago

Documents

Form ADT-1-27102020_signed
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form DPT-3-01072020-signed
Optional Attachment-(1)-30062020
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form ADT-1-28122018_signed
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Directors report as per section 134(3)-28122018
-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-25122018_signed
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
-25122018
Form ADT-3-30112018-signed