Company Information

CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
104,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 3 years ago
Kasturi Lal Jain
Kasturi Lal Jain
Director
almost 16 years ago

Past Directors

Parveen Jain
Parveen Jain
Director
over 27 years ago
Subhash Kumar Jain
Subhash Kumar Jain
Director
over 27 years ago
Varun Kumar Jain
Varun Kumar Jain
Director
over 27 years ago

Charges

50 Lak
03 April 2012
Hdfc Bank Limited
50 Lak
03 April 2012
Hdfc Bank Limited
0
03 April 2012
Hdfc Bank Limited
0
03 April 2012
Hdfc Bank Limited
0

Documents

Supplementary or Test audit report under section 143-25012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012020
Form AOC - 4 CFS-25012020
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC - 4 CFS-08022019_signed
Supplementary or Test audit report under section 143-05022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form AOC - 4 CFS-06042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05042018
Supplementary or Test audit report under section 143-05042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-30032018