Company Information
CIN
Status
Date of Incorporation
23 March 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
682,000
Authorised Capital
700,000
Directors
Anju Jain
Director
over 33 years ago
over 33 years ago
Krishan Kumar Jain
Director
about 34 years ago
about 34 years ago
Charges
02 February 2010
Hdfc Bank Limited
25 Lak
28 July 1989
State Bank Of Patiala
4 Lak
15 February 1991
State Bank Of Patiala
85 Thousand
15 February 1991
State Bank Of Patiala
0
02 February 2010
Hdfc Bank Limited
0
28 July 1989
State Bank Of Patiala
0
15 February 1991
State Bank Of Patiala
0
02 February 2010
Hdfc Bank Limited
0
28 July 1989
State Bank Of Patiala
0
Documents
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Form AOC-4-02102020_signed
Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-15112019-signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-27082019-signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
