Company Information
CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000
Directors
Riya Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ritu Jain
Additional Director
over 16 years ago
over 16 years ago
Subhash Chand Jain
Director
over 31 years ago
over 31 years ago
Meena Jain
Director
over 31 years ago
over 31 years ago
Rohit Jain
Director
over 31 years ago
over 31 years ago
Charges
13 July 2017
Idbi Bank Limited
60 Lak
13 July 2017
Idbi Bank Limited
37 Lak
27 December 2011
State Bank Of India
5 Lak
13 August 2014
Small Industries Development Bank Of India
53 Lak
22 March 2012
Small Industries Development Bank Of India
60 Lak
22 March 2012
Small Industries Development Bank Of India
35 Lak
09 December 2013
Idbi Bank Limited
13 Lak
08 March 2002
State Bank Of India
30 Lak
26 March 1996
State Bank Of India
4 Lak
07 October 1999
State Bank Of India
2 Lak
08 March 2002
State Bank Of India
30 Lak
07 October 1999
State Bank Of India
2 Lak
21 March 1996
State Bank Of India
7 Lak
10 February 2005
State Bank Of India
91 Lak
08 March 2002
State Bank Of India
30 Lak
10 February 2005
State Bank Of India
46 Lak
13 July 2017
Others
0
13 July 2017
Others
0
22 March 2012
Small Industries Development Bank Of India
0
09 December 2013
Idbi Bank Limited
0
22 March 2012
Small Industries Development Bank Of India
0
27 December 2011
State Bank Of India
0
08 March 2002
State Bank Of India
0
10 February 2005
State Bank Of India
0
21 March 1996
State Bank Of India
0
07 October 1999
State Bank Of India
0
08 March 2002
State Bank Of India
0
07 October 1999
State Bank Of India
0
10 February 2005
State Bank Of India
0
08 March 2002
State Bank Of India
0
26 March 1996
State Bank Of India
0
13 August 2014
Small Industries Development Bank Of India
0
13 July 2017
Others
0
13 July 2017
Others
0
22 March 2012
Small Industries Development Bank Of India
0
09 December 2013
Idbi Bank Limited
0
22 March 2012
Small Industries Development Bank Of India
0
27 December 2011
State Bank Of India
0
08 March 2002
State Bank Of India
0
10 February 2005
State Bank Of India
0
21 March 1996
State Bank Of India
0
07 October 1999
State Bank Of India
0
08 March 2002
State Bank Of India
0
07 October 1999
State Bank Of India
0
10 February 2005
State Bank Of India
0
08 March 2002
State Bank Of India
0
26 March 1996
State Bank Of India
0
13 August 2014
Small Industries Development Bank Of India
0
Documents
Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-05092019-signed
Form DPT-3-04092019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
