Company Information

CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Nipun Jain
Nipun Jain
Director/Designated Partner
over 2 years ago
Surinder Jain
Surinder Jain
Director/Designated Partner
almost 22 years ago

Past Directors

Aditi Singal
Aditi Singal
Director
about 15 years ago
Swaran Prabha Jain
Swaran Prabha Jain
Director
almost 22 years ago
Sachin Singal
Sachin Singal
Director
almost 22 years ago

Documents

Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-06082019-signed
Form AOC-4-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
List of share holders, debenture holders;-20092018
Form MGT-14-27042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Optional Attachment-(3)-14072017
Optional Attachment-(1)-14072017