Company Information

CIN
Status
Date of Incorporation
28 August 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,000,000

Directors

Deepak Jain
Deepak Jain
Director
over 2 years ago

Past Directors

Parth Jain
Parth Jain
Additional Director
over 5 years ago
Kumar Pal Jain
Kumar Pal Jain
Director
over 16 years ago
Shri Pal Jain
Shri Pal Jain
Director
over 34 years ago

Charges

2 Crore
25 November 1997
Icici Bank Limited
1 Crore
14 February 1997
Punjab Financial Corporation
26 Lak
25 June 1991
Punjab Finacnial Corporation
15 Lak
25 June 1991
Punjab Finacnial Corporation
0
25 November 1997
Icici Bank Limited
0
14 February 1997
Punjab Financial Corporation
0
25 June 1991
Punjab Finacnial Corporation
0
25 November 1997
Icici Bank Limited
0
14 February 1997
Punjab Financial Corporation
0
25 June 1991
Punjab Finacnial Corporation
0
25 November 1997
Icici Bank Limited
0
14 February 1997
Punjab Financial Corporation
0
25 June 1991
Punjab Finacnial Corporation
0
25 November 1997
Icici Bank Limited
0
14 February 1997
Punjab Financial Corporation
0

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-26122020
Notice of resignation;-26122020
Form DIR-12-31072020_signed
Evidence of cessation;-29072020
Declaration by first director-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Notice of resignation;-29072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Form ADT-1-01102018_signed
Form ADT-3-19092018-signed
Resignation letter-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Copy of written consent given by auditor-29082018
Copy of resolution passed by the company-29082018
Optional Attachment-(1)-29082018