Company Information

CIN
Status
Date of Incorporation
01 June 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajnish Jain
Rajnish Jain
Whole Time Director
about 2 years ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Monica Jain
Monica Jain
Director
about 10 years ago
Dev Raj Jain
Dev Raj Jain
Director
over 24 years ago

Charges

0
05 August 2006
Axis Bank Limited
35 Lak
05 August 2006
Axis Bank Limited
0
05 August 2006
Axis Bank Limited
0

Documents

Form ADT-1-06062020_signed
Copy of the intimation sent by company-06062020
Copy of resolution passed by the company-06062020
Copy of written consent given by auditor-06062020
Form ADT-3-19052020_signed
Resignation letter-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-23092019-signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Interest in other entities;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Form CHG-4-03042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180403
Letter of the charge holder stating that the amount has been satisfied-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017