Company Information
CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Rajesh Jain
Director
over 10 years ago
over 10 years ago
Sudhir Jain
Director
over 17 years ago
over 17 years ago
Amita Jain
Director
about 21 years ago
about 21 years ago
Shashi Jain
Director
about 21 years ago
about 21 years ago
Sudarshan Kumar Jain
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
09 May 2019
Icici Bank Limited
3 Crore
09 May 2019
Icici Bank Limited
20 Lak
08 March 2013
Corporation Bank
50 Lak
08 March 2013
Corporation Bank
3 Crore
08 March 2013
Corporation Bank
5 Lak
08 March 2013
Corporation Bank
5 Lak
05 August 2009
Punjab National Bank
1 Crore
24 August 2007
Punjab National Bank
12 Lak
22 November 2006
Punjab National Bank
1 Crore
02 September 2011
Punjab National Bank
20 Lak
24 August 2007
Punjab National Bank
23 Lak
04 June 2005
Punjab National Bank
3 Crore
04 June 2005
Punjab National Bank
40 Lak
04 June 2005
Punjab National Bank
50 Lak
04 June 2005
Punjab National Bank
50 Lak
02 September 2011
Punjab National Bank
7 Lak
02 September 2011
Punjab National Bank
10 Lak
01 February 2021
Hdfc Bank Limited
4 Crore
18 November 2022
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
09 May 2019
Others
0
09 May 2019
Others
0
04 June 2005
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
08 March 2013
Corporation Bank
0
08 March 2013
Corporation Bank
0
08 March 2013
Corporation Bank
0
08 March 2013
Corporation Bank
0
02 September 2011
Punjab National Bank
0
24 August 2007
Punjab National Bank
0
04 June 2005
Punjab National Bank
0
04 June 2005
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
05 August 2009
Punjab National Bank
0
04 June 2005
Punjab National Bank
0
24 August 2007
Punjab National Bank
0
18 November 2022
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
09 May 2019
Others
0
09 May 2019
Others
0
04 June 2005
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
08 March 2013
Corporation Bank
0
08 March 2013
Corporation Bank
0
08 March 2013
Corporation Bank
0
08 March 2013
Corporation Bank
0
02 September 2011
Punjab National Bank
0
24 August 2007
Punjab National Bank
0
04 June 2005
Punjab National Bank
0
04 June 2005
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
05 August 2009
Punjab National Bank
0
04 June 2005
Punjab National Bank
0
24 August 2007
Punjab National Bank
0
18 November 2022
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
09 May 2019
Others
0
09 May 2019
Others
0
04 June 2005
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
08 March 2013
Corporation Bank
0
08 March 2013
Corporation Bank
0
08 March 2013
Corporation Bank
0
08 March 2013
Corporation Bank
0
02 September 2011
Punjab National Bank
0
24 August 2007
Punjab National Bank
0
04 June 2005
Punjab National Bank
0
04 June 2005
Punjab National Bank
0
02 September 2011
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
05 August 2009
Punjab National Bank
0
04 June 2005
Punjab National Bank
0
24 August 2007
Punjab National Bank
0
Documents
Form DPT-3-31122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29082019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form CHG-1-30052019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Optional Attachment-(1)-23052019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
