Company Information
CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
27,500,000
Directors
Rattan Deepsingh Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
Documents
Form GNL-2-15012021-signed
Form GNL-2-08012021-signed
Form MGT-14-25122020_signed
Form PAS-3-25122020_signed
Optional Attachment-(2)-24122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
Valuation Report from the valuer, if any;-23122020
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.-23122020
Copy of Board or Shareholders? resolution-23122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form SH-7-22042020-signed
Form MGT-14-16032020_signed
Altered memorandum of assciation;-16032020
Copy of the resolution for alteration of capital;-16032020
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Altered articles of association-14032020
Altered memorandum of association-14032020
Form SH-7-11112019-signed
Form ADT-1-09112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
