Company Information
CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,918,560
Authorised Capital
200,000,000
Directors
Lalit Jain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Subhash Saini
Additional Director
over 5 years ago
over 5 years ago
Mukesh Jain
Additional Director
over 5 years ago
over 5 years ago
Amarjit Singh
Nominee Director
over 8 years ago
over 8 years ago
Darshan Singh Jaidka
Nominee Director
over 8 years ago
over 8 years ago
Malvinder Singh
Nominee Director
over 8 years ago
over 8 years ago
Harbans Lal Gupta
Nominee Director
over 8 years ago
over 8 years ago
Atul Malhotra
Additional Director
over 10 years ago
over 10 years ago
Rajneesh Gupta
Additional Director
over 10 years ago
over 10 years ago
Arihant Parkash Verma
Director
about 11 years ago
about 11 years ago
Kuldip Thapar
Director
about 11 years ago
about 11 years ago
Brij Mohan
Director
almost 15 years ago
almost 15 years ago
Arun Jain
Director
almost 15 years ago
almost 15 years ago
Prem Sagar Jain
Director
almost 21 years ago
almost 21 years ago
Tarun Jain
Director
almost 21 years ago
almost 21 years ago
Ashok Kumar Jain
Director
almost 21 years ago
almost 21 years ago
Charges
17 May 2018
Punjab National Bank
5 Crore
17 May 2018
Punjab National Bank
11 Crore
26 December 2016
Punjab National Bank
11 Crore
24 September 2014
State Bank Of Patiala (lead Bank)
108 Crore
26 December 2016
Others
0
17 May 2018
Others
0
17 May 2018
Others
0
24 September 2014
State Bank Of Patiala (lead Bank)
0
26 December 2016
Others
0
17 May 2018
Others
0
17 May 2018
Others
0
24 September 2014
State Bank Of Patiala (lead Bank)
0
26 December 2016
Others
0
17 May 2018
Others
0
17 May 2018
Others
0
24 September 2014
State Bank Of Patiala (lead Bank)
0
Documents
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Form PAS-6-05112020_signed
Form PAS-6-27082020_signed
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Optional Attachment-(1)-18072020
Form DIR-12-06032020_signed
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Evidence of cessation;-02032020
Optional Attachment-(2)-02032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-09092019_signed
