Company Information

CIN
Status
Date of Incorporation
29 May 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 July 2017
Paid Up Capital
2,485,000
Authorised Capital
2,500,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
over 2 years ago

Past Directors

Minu Jain
Minu Jain
Additional Director
over 16 years ago

Documents

Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
Form GNL-2-24112017-signed
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form DIR-12-13072017_signed
Form MGT-14-29062017-signed
Altered articles of association-27062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Form MGT-14-13062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170613
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Altered memorandum of association-12062017
Altered articles of association-12062017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-08112016
Optional Attachment-(1)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form INC-22-250415.OCT
Optional Attachment 1-250415.PDF
FormSchV-061114 for the FY ending on-310314.OCT