Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rekha Jain
Rekha Jain
Director
over 2 years ago
Aman Jain
Aman Jain
Director
about 12 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
about 12 years ago

Charges

2 Crore
05 June 2014
State Bank Of India
2 Crore
29 December 2021
Hdfc Bank Limited
15 Lak
29 December 2021
Hdfc Bank Limited
0
05 June 2014
State Bank Of India
0
29 December 2021
Hdfc Bank Limited
0
05 June 2014
State Bank Of India
0
29 December 2021
Hdfc Bank Limited
0
05 June 2014
State Bank Of India
0

Documents

Form DPT-3-15042020-signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Optional Attachment-(1)-17122016