Company Information
CIN
Status
Date of Incorporation
06 November 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Alok Jain
Director
over 6 years ago
over 6 years ago
Chander Deep Jain
Director
about 27 years ago
about 27 years ago
Past Directors
Vipan Kumar Jain
Director
about 27 years ago
about 27 years ago
Charges
07 May 1987
Bank Of India
21 Lak
07 May 1987
Bank Of India
0
07 May 1987
Bank Of India
0
Documents
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
