Company Information
CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amit Kumar Jain
Director
about 22 years ago
about 22 years ago
Anuj Jain
Director
about 22 years ago
about 22 years ago
Anil Kumar Jain
Director
about 22 years ago
about 22 years ago
Charges
25 January 2016
Hdfc Bank Limited
95 Lak
04 December 2009
State Bank Of India
95 Lak
23 December 2005
Hdfc Bank Ltd.
20 Lak
23 December 2005
Hdfc Bank
20 Lak
25 January 2016
Hdfc Bank Limited
0
23 December 2005
Hdfc Bank
0
23 December 2005
Hdfc Bank Ltd.
0
04 December 2009
State Bank Of India
0
25 January 2016
Hdfc Bank Limited
0
23 December 2005
Hdfc Bank
0
23 December 2005
Hdfc Bank Ltd.
0
04 December 2009
State Bank Of India
0
25 January 2016
Hdfc Bank Limited
0
23 December 2005
Hdfc Bank
0
23 December 2005
Hdfc Bank Ltd.
0
04 December 2009
State Bank Of India
0
Documents
Form DPT-3-21012020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-27072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-23092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
