Company Information

CIN
Status
Date of Incorporation
02 December 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,267,000
Authorised Capital
10,000,000

Directors

Sneh Jaidka
Sneh Jaidka
Director/Designated Partner
almost 7 years ago
Ginny Jaidka
Ginny Jaidka
Director/Designated Partner
over 10 years ago
Ranveer Jaidka
Ranveer Jaidka
Director/Designated Partner
over 12 years ago
Mangat Rai Jaidka
Mangat Rai Jaidka
Director/Designated Partner
about 21 years ago

Charges

2 Crore
27 March 2014
Vijaya Bank
65 Lak
31 May 2021
Hdfc Bank Limited
1 Crore
31 May 2021
Hdfc Bank Limited
0
27 March 2014
Vijaya Bank
0
31 May 2021
Hdfc Bank Limited
0
27 March 2014
Vijaya Bank
0

Documents

Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form MGT-14-19102019_signed
Form DIR-12-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016