Company Information

CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
35,000,000

Directors

Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 2 years ago
Neera Jain
Neera Jain
Director/Designated Partner
almost 5 years ago
Sanjiv Jain
Sanjiv Jain
Director
almost 15 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
almost 22 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
almost 29 years ago

Charges

0
24 June 2000
Punjab National Bank
40 Lak
24 June 2000
Punjab National Bank
50 Lak
24 June 2000
Punjab National Bank
40 Lak
24 June 2000
Punjab National Bank
0
24 June 2000
Punjab National Bank
0
24 June 2000
Punjab National Bank
0
24 June 2000
Punjab National Bank
0
24 June 2000
Punjab National Bank
0
24 June 2000
Punjab National Bank
0

Documents

Form MSME FORM I-14102020_signed
Form MSME FORM I-15092020_signed
Form DPT-3-02092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
Form MGT-14-28052020-signed
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200528
Form DIR-12-16042020_signed
Evidence of cessation;-16042020
Notice of resignation;-16042020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-07112019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed