Company Information

CIN
Status
Date of Incorporation
08 March 1991
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankush Jyoti Singh
Ankush Jyoti Singh
Director
about 2 years ago
Jawahar Lal Tiku
Jawahar Lal Tiku
Director/Designated Partner
about 6 years ago

Past Directors

Ashwani Sida
Ashwani Sida
Director
over 14 years ago
Madan Lal Sharma
Madan Lal Sharma
Director
over 14 years ago
Ravi Kumar Dhar
Ravi Kumar Dhar
Whole Time Director
almost 35 years ago

Charges

1 Lak
17 September 1999
Syndicate Bank
1 Lak
17 September 1999
Syndicate Bank
0
17 September 1999
Syndicate Bank
0

Documents

Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-12112019
Form DPT-3-02072019-signed
Form MGT-14-20052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190520
Altered memorandum of association-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Declaration by first director-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017