Company Information

CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Rajni Jain
Rajni Jain
Director/Designated Partner
almost 2 years ago
Nipun Jain
Nipun Jain
Director/Designated Partner
over 2 years ago
Surinder Jain
Surinder Jain
Director
over 17 years ago

Past Directors

Swaran Prabha Jain
Swaran Prabha Jain
Director
over 17 years ago
Seema Arora
Seema Arora
Director
almost 27 years ago
Kuldip Kumar Dhir
Kuldip Kumar Dhir
Director
over 32 years ago

Charges

12 Crore
20 August 2015
Pnb Housing Finance Limited
8 Crore
21 October 2014
Punjab National Bank
1 Crore
15 May 2009
Punjab National Bank
8 Crore
15 May 2009
Punjab Nationalbank
13 Crore
10 November 1999
Punjab National Bank
58 Lak
01 June 1994
Punjab National Bank
1 Lak
26 February 2021
Icici Bank Limited
4 Crore
26 February 2021
Others
0
01 June 1994
Punjab National Bank
0
20 August 2015
Others
0
21 October 2014
Punjab National Bank
0
15 May 2009
Punjab Nationalbank
0
15 May 2009
Punjab National Bank
0
10 November 1999
Punjab National Bank
0
26 February 2021
Others
0
01 June 1994
Punjab National Bank
0
20 August 2015
Others
0
21 October 2014
Punjab National Bank
0
15 May 2009
Punjab Nationalbank
0
15 May 2009
Punjab National Bank
0
10 November 1999
Punjab National Bank
0
26 February 2021
Others
0
01 June 1994
Punjab National Bank
0
20 August 2015
Others
0
21 October 2014
Punjab National Bank
0
15 May 2009
Punjab Nationalbank
0
15 May 2009
Punjab National Bank
0
10 November 1999
Punjab National Bank
0

Documents

Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-14-23062020_signed
Optional Attachment-(1)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form DPT-3-22012020-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form MSME FORM I-08062019_signed
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form MGT-14-27042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Optional Attachment-(1)-08012018
Instrument(s) of creation or modification of charge;-08012018
Form CHG-1-08012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108