Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,200,000
Authorised Capital
50,000,000

Directors

Sumit Jain
Sumit Jain
Director
over 12 years ago
Mohit Jain
Mohit Jain
Director
over 12 years ago
Shivani Jain
Shivani Jain
Director
over 12 years ago
Shruti Jain
Shruti Jain
Director
over 12 years ago

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-28092020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29082019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form PAS-3-30032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
Copy of Board or Shareholders? resolution-30032018
Complete record of private placement offers and acceptances in Form PAS-5.-30032018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(2)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form SH-7-15052017-signed