Company Information

CIN
Status
Date of Incorporation
21 November 1944
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,660,000
Authorised Capital
2,000,000

Directors

Rajan Jain
Rajan Jain
Director/Designated Partner
almost 3 years ago
Satish Jain
Satish Jain
Director
about 35 years ago

Past Directors

Saurabh Jain
Saurabh Jain
Additional Director
about 8 years ago
Neeraj Jain
Neeraj Jain
Director
over 33 years ago
Avinash Jain
Avinash Jain
Director
about 35 years ago
Ashok Jain
Ashok Jain
Director
almost 37 years ago

Charges

0
13 June 2012
Punjab National Bank
10 Lak
02 July 2009
Punjab National Bank
5 Lak
02 July 2009
Punjab National Bank
0
13 June 2012
Punjab National Bank
0
02 July 2009
Punjab National Bank
0
13 June 2012
Punjab National Bank
0

Documents

Form AOC-4-10112023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023_signed
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form AOC-4-12102023
Form MGT-7A-04102022_signed
Form AOC-4-04102022_signed
Directors report as per section 134(3)-03102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102022
List of share holders, debenture holders;-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
List of Directors;-03102022
Form ADT-1-18122021_signed
Form MGT-7A-18122021_signed
Copy of resolution passed by the company-17122021
List of share holders, debenture holders;-17122021
List of Directors;-17122021
Copy of the intimation sent by company-17122021
Copy of written consent given by auditor-17122021
Form AOC-4-17122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122021
Directors report as per section 134(3)-14122021
Form ADT-1-16112021_signed
Copy of resolution passed by the company-11112021
Copy of written consent given by auditor-11112021
Copy of the intimation sent by company-11112021
Optional Attachment-(1)-02112021