Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,601,000
Authorised Capital
3,000,000
Past Directors
Anmol Jain
Additional Director
over 9 years ago
over 9 years ago
Madhu Jain
Additional Director
over 11 years ago
over 11 years ago
Anup Kumar Jain
Director
over 23 years ago
over 23 years ago
Charges
06 June 1998
Punjab National Bank
8 Lak
06 June 1998
Punjab National Bank
0
06 June 1998
Punjab National Bank
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_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 ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-04042017_signed
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
List of share holders, debenture holders;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Optional Attachment-(1)-28052016
Letter of appointment;-28052016
