Company Information
CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,200
Authorised Capital
3,000,000
Past Directors
Sonia Jain
Director
over 10 years ago
over 10 years ago
Rajeev Jain
Managing Director
about 30 years ago
about 30 years ago
Ajeet Kumar Jain
Director
about 30 years ago
about 30 years ago
Charges
07 August 1995
State Bank Of India
8 Lak
07 August 1996
State Bank Of India
3 Lak
07 August 1996
State Bank Of India
3 Lak
15 April 1996
State Bank Of India
20 Lak
07 August 1996
State Bank Of India
0
07 August 1996
State Bank Of India
0
15 April 1996
State Bank Of India
0
07 August 1995
State Bank Of India
0
07 August 1996
State Bank Of India
0
07 August 1996
State Bank Of India
0
15 April 1996
State Bank Of India
0
07 August 1995
State Bank Of India
0
07 August 1996
State Bank Of India
0
07 August 1996
State Bank Of India
0
15 April 1996
State Bank Of India
0
07 August 1995
State Bank Of India
0
07 August 1996
State Bank Of India
0
07 August 1996
State Bank Of India
0
15 April 1996
State Bank Of India
0
07 August 1995
State Bank Of India
0
Documents
Form MGT-7-28112018_signed
Form MGT-14-22112018_signed
Optional Attachment-(1)-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
Form DIR-12-110915.OCT
Form DIR-11-110915.OCT
Optional Attachment 1-100915.PDF
Evidence of cessation-100915.PDF
Form DIR-12-040915.OCT
Optional Attachment 1-040915.PDF
Letter of Appointment-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Memorandum of satisfaction of Charge-270215.PDF
