Company Information

CIN
Status
Date of Incorporation
23 April 1997
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
35,150,000
Authorised Capital
50,000,000

Directors

Jaskaran Singh
Jaskaran Singh
Director/Designated Partner
over 2 years ago
Hans Raj Dagar
Hans Raj Dagar
Director/Designated Partner
over 2 years ago
Jitender Singh Punia
Jitender Singh Punia
Director
almost 3 years ago
Mohinder Kour
Mohinder Kour
Individual Promoter
about 7 years ago

Past Directors

Deepak Singh Manhas
Deepak Singh Manhas
Director
over 14 years ago
Santosh Kumari
Santosh Kumari
Director
over 14 years ago
Sardar Singh
Sardar Singh
Director
over 28 years ago

Charges

0
10 January 2012
Sh. Dinesh Vaid
20 Lak
27 March 2001
Capt Angrez Singh And Mr. Dinesh Vaid
40 Lak
27 March 2001
Capt Angrez Singh And Mr. Dinesh Vaid
0
10 January 2012
Sh. Dinesh Vaid
0
27 March 2001
Capt Angrez Singh And Mr. Dinesh Vaid
0
10 January 2012
Sh. Dinesh Vaid
0
27 March 2001
Capt Angrez Singh And Mr. Dinesh Vaid
0
10 January 2012
Sh. Dinesh Vaid
0

Documents

Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Form ADT-3-13112020_signed
Resignation letter-12112020
Interest in other entities;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Form ADT-1-23102019_signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form PAS-3-12122018_signed
Form MGT-14-12122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018