Company Information
CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Directors
Rajesh Kumar
Director
over 2 years ago
over 2 years ago
Bal Krishen
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
10 November 2020
Bank Of Baroda
17 Lak
10 November 2020
Others
0
10 November 2020
Others
0
10 November 2020
Others
0
Documents
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form MGT-7-09122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-23062017_signed
Form AOC-4-20062017_signed
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-13062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062017
