Company Information

CIN
Status
Date of Incorporation
04 April 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
973,000
Authorised Capital
2,000,000

Directors

Sanjeev Jain
Sanjeev Jain
Director
over 2 years ago
Shreyans Jain
Shreyans Jain
Director/Designated Partner
about 6 years ago
Suvrat Jain
Suvrat Jain
Director/Designated Partner
about 6 years ago

Past Directors

Suresh Jain
Suresh Jain
Director
over 36 years ago

Charges

33 Lak
11 May 2009
Uco Bank
30 Lak
08 May 2008
Hdfc Bank Limited
20 Lak
18 September 2004
Bank Of Punjab Ltd.
4 Lak
23 August 1999
Bank Of Punjab Ltd.
7 Lak
28 August 1999
Bank Of Punjab Ltd.
20 Lak
03 June 2021
Hdfc Bank Limited
33 Lak
03 June 2021
Hdfc Bank Limited
0
11 May 2009
Uco Bank
0
23 August 1999
Bank Of Punjab Ltd.
0
28 August 1999
Bank Of Punjab Ltd.
0
18 September 2004
Bank Of Punjab Ltd.
0
08 May 2008
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
11 May 2009
Uco Bank
0
23 August 1999
Bank Of Punjab Ltd.
0
28 August 1999
Bank Of Punjab Ltd.
0
18 September 2004
Bank Of Punjab Ltd.
0
08 May 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-28122020_signed
Form MSME FORM I-01052020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MSME FORM I-30102019_signed
Form DIR-12-27102019_signed
Declaration by first director-26102019
Optional Attachment-(1)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11102019-signed
Form INC-22-19062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Copy of board resolution authorizing giving of notice-19062019
Copies of the utility bills as mentioned above (not older than two months)-19062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MSME FORM I-29052019_signed
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301