Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,115,680
Authorised Capital
50,000,000

Directors

Vikram Gupta
Vikram Gupta
Director/Designated Partner
over 2 years ago
Shivali Bakshi
Shivali Bakshi
Director/Designated Partner
over 2 years ago
Kusum Gupta
Kusum Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Jogeshwar Kumar Gupta
Jogeshwar Kumar Gupta
Additional Director
over 7 years ago
Gurinderpalsingh Brinderpalsingh Raina
Gurinderpalsingh Brinderpalsingh Raina
Company Secretary
about 11 years ago

Charges

2 Crore
19 December 2011
Oriental Bank Of Commerce
2 Crore
26 April 2022
Others
0
19 December 2011
Oriental Bank Of Commerce
0
26 April 2022
Others
0
19 December 2011
Oriental Bank Of Commerce
0

Documents

Form MGT-14-05022021_signed
Form ADT-1-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form MSME FORM I-30102019
Form AOC-4-24102019_signed
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019-signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-29102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MR-1-22102018-signed
Copy of shareholders resolution-16102018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16102018
Copy of board resolution-16102018
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
Form ADT-1-08102018_signed