Company Information

CIN
Status
Date of Incorporation
11 March 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rashi Jain
Rashi Jain
Director/Designated Partner
over 2 years ago
Neeraj Jain
Neeraj Jain
Director
over 2 years ago
Neelam Rani Jain
Neelam Rani Jain
Director/Designated Partner
about 5 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
about 5 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
almost 28 years ago
Suraj Jain
Suraj Jain
Director
almost 28 years ago

Charges

49 Lak
07 November 2014
Bank Of India
49 Lak
02 September 2002
Punjab & Sind Bank
10 Lak
02 September 2002
Punjab & Sind Bank
0
07 November 2014
Bank Of India
0
02 September 2002
Punjab & Sind Bank
0
07 November 2014
Bank Of India
0
02 September 2002
Punjab & Sind Bank
0
07 November 2014
Bank Of India
0

Documents

Form DIR-12-03122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200916
Form MGT-14-09092020-signed
Altered articles of association-06092020
Optional Attachment-(1)-06092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Altered memorandum of association-06092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018