Company Information

CIN
Status
Date of Incorporation
27 January 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,090,000
Authorised Capital
24,000,000

Directors

Tarun Jain
Tarun Jain
Director/Designated Partner
almost 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Beneficial Owner
almost 21 years ago

Past Directors

Sunita Jain
Sunita Jain
Whole Time Director
over 9 years ago
Mayank Dhasmana
Mayank Dhasmana
Director
over 10 years ago
Ram Kumar Singh
Ram Kumar Singh
Director
over 10 years ago
Varun Jain
Varun Jain
Whole Time Director
over 17 years ago

Charges

36 Crore
18 July 2015
Hdfc Bank Limited
13 Lak
31 August 2001
State Bank Of Patiala
36 Crore
19 October 2011
State Bank Of Patiala
2 Crore
22 February 2007
State Bank Of Patiala
2 Crore
31 March 2006
State Bank Of Patiala
2 Crore
25 March 2005
State Bank Of Patiala
1 Crore
18 July 2015
Hdfc Bank Limited
0
31 August 2001
State Bank Of Patiala
0
19 October 2011
State Bank Of Patiala
0
31 March 2006
State Bank Of Patiala
0
25 March 2005
State Bank Of Patiala
0
22 February 2007
State Bank Of Patiala
0
18 July 2015
Hdfc Bank Limited
0
31 August 2001
State Bank Of Patiala
0
19 October 2011
State Bank Of Patiala
0
31 March 2006
State Bank Of Patiala
0
25 March 2005
State Bank Of Patiala
0
22 February 2007
State Bank Of Patiala
0
18 July 2015
Hdfc Bank Limited
0
31 August 2001
State Bank Of Patiala
0
19 October 2011
State Bank Of Patiala
0
31 March 2006
State Bank Of Patiala
0
25 March 2005
State Bank Of Patiala
0
22 February 2007
State Bank Of Patiala
0
18 July 2015
Hdfc Bank Limited
0
31 August 2001
State Bank Of Patiala
0
19 October 2011
State Bank Of Patiala
0
31 March 2006
State Bank Of Patiala
0
25 March 2005
State Bank Of Patiala
0
22 February 2007
State Bank Of Patiala
0
18 July 2015
Hdfc Bank Limited
0
31 August 2001
State Bank Of Patiala
0
19 October 2011
State Bank Of Patiala
0
31 March 2006
State Bank Of Patiala
0
25 March 2005
State Bank Of Patiala
0
22 February 2007
State Bank Of Patiala
0

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Form MGT-7-25122019_signed
Form DPT-3-06112019-signed
Form BEN - 2-12082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
Notice of resignation;-18072018
Form DIR-12-18072018_signed
Optional Attachment-(4)-18072018
Optional Attachment-(3)-18072018
Optional Attachment-(1)-18072018
Evidence of cessation;-18072018
Optional Attachment-(2)-18072018
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4(XBRL)-18112017_signed