Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,095,210
Authorised Capital
2,000,000

Directors

Vinod Jain
Vinod Jain
Director/Designated Partner
over 2 years ago
Ashi Jain
Ashi Jain
Director
over 15 years ago

Past Directors

Harbhajan Singh
Harbhajan Singh
Additional Director
almost 14 years ago

Charges

7 Crore
05 November 2014
Punjab National Bank
14 Lak
30 July 2014
Punjab National Bank
7 Lak
30 May 2012
Punjab National Bank
2 Crore
27 January 2023
Punjab National Bank
40 Lak
08 February 2022
Punjab National Bank
4 Crore
02 November 2021
Punjab National Bank
58 Lak
10 August 2023
Others
0
27 January 2023
Others
0
08 February 2022
Others
0
02 November 2021
Others
0
30 May 2012
Others
0
05 November 2014
Punjab National Bank
0
30 July 2014
Punjab National Bank
0
10 August 2023
Others
0
27 January 2023
Others
0
08 February 2022
Others
0
02 November 2021
Others
0
30 May 2012
Others
0
05 November 2014
Punjab National Bank
0
30 July 2014
Punjab National Bank
0
10 August 2023
Others
0
27 January 2023
Others
0
08 February 2022
Others
0
02 November 2021
Others
0
30 May 2012
Others
0
05 November 2014
Punjab National Bank
0
30 July 2014
Punjab National Bank
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-03042021_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-29112019_signed
Form DPT-3-23102019-signed
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-28082019_signed
Resignation letter-28082019
Form ADT-1-08062019_signed
Form MSME FORM I-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(3)-04012019
Optional Attachment-(1)-04012019