Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Sidharath Jain
Director
about 14 years ago
about 14 years ago
Gautam Jain
Director
about 14 years ago
about 14 years ago
Gaurav Jain
Director
about 14 years ago
about 14 years ago
Charges
02 May 2012
Hdfc Bank Limited
75 Lak
02 May 2012
Hdfc Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
Documents
Form STK-2-20082020-signed
-22102019
Shareholderslist_G21230438_SSAHIL89_20191021161755.xlsm
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
-25092019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-12012018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Copy of resolution passed by the company-15112017
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form23AC-050215 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
