Company Information
CIN
Status
Date of Incorporation
25 August 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Past Directors
Sanjeev Jain
Additional Director
about 10 years ago
about 10 years ago
Rajeshwar Jain
Additional Director
about 10 years ago
about 10 years ago
Bhartesh Jain
Additional Director
about 10 years ago
about 10 years ago
Sanjeev Kumar Goyal
Director
about 15 years ago
about 15 years ago
Kamal Parkash Goyal
Director
about 19 years ago
about 19 years ago
Charges
30 April 2007
Hdfc Bank Limited
2 Crore
22 January 2003
Bank Of India
30 Lak
21 April 2004
Vijaya Bank
1 Crore
30 April 2004
Vijaya Bank
50 Lak
30 April 2004
Vijaya Bank
50 Lak
21 April 2004
Vijaya Bank
1 Crore
30 April 2004
Vijaya Bank
0
21 April 2004
Vijaya Bank
0
30 April 2004
Vijaya Bank
0
22 January 2003
Bank Of India
0
21 April 2004
Vijaya Bank
0
30 April 2007
Hdfc Bank Limited
0
30 April 2004
Vijaya Bank
0
21 April 2004
Vijaya Bank
0
30 April 2004
Vijaya Bank
0
22 January 2003
Bank Of India
0
21 April 2004
Vijaya Bank
0
30 April 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-12032020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(2)-09082017
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Form ADT-1-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(2)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Optional Attachment-(1)-11082016
