Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tanuj Kumar Jain
Tanuj Kumar Jain
Director
over 15 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 15 years ago

Documents

Form STK-2-13082020-signed
-14062019
Optional Attachment-(1)-14062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25052019
Form MGT-7-18012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Form AOC-4-31122018
List of share holders, debenture holders;-04052018
Annual return as per schedule V of the Companies Act,1956-04052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Copy of resolution passed by the company-04052018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018
Directors report as per section 134(3)-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form 20B-04052018_signed
Form 23AC-04052018_signed