Company Information
CIN
Status
Date of Incorporation
26 December 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
1,500,000
Directors
Vinayak Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vaneet Jain
Director
over 30 years ago
over 30 years ago
Past Directors
Mohinder Kumar Jain
Managing Director
over 30 years ago
over 30 years ago
Charges
20 August 2004
State Bank Of Bikaner & Jaipur
15 Lak
20 August 2004
State Bank Of Bikaner & Jaipur
0
20 August 2004
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-07072020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_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
List of share holders, debenture holders;-26112019
Form DPT-3-14112019-signed
Form DIR-12-11112019_signed
Evidence of cessation;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Optional Attachment-(1)-09112019
Evidence of cessation;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
