Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,432,400
Authorised Capital
30,000,000

Directors

Dinesh Bais
Dinesh Bais
Director/Designated Partner
over 3 years ago
Himanshu Jain
Himanshu Jain
Director/Designated Partner
over 3 years ago
Vinay Jain
Vinay Jain
Director/Designated Partner
about 7 years ago

Past Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director
about 11 years ago
Lalit Jain
Lalit Jain
Director
almost 24 years ago

Charges

0
02 January 1997
State Bank Of India
2 Crore
02 January 1997
State Bank Of India
2 Crore
02 January 1997
State Bank Of India
0
02 January 1997
State Bank Of India
0
02 January 1997
State Bank Of India
0
02 January 1997
State Bank Of India
0

Documents

Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-15102019
List of share holders, debenture holders;-15102019
Auditor?s certificate-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form DPT-3-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Optional Attachment-(3)-09042019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-05062018_signed