Company Information

CIN
Status
Date of Incorporation
06 February 2003
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 23 years ago
Narinder Sharma
Narinder Sharma
Managing Director
almost 23 years ago

Past Directors

Leela Rani
Leela Rani
Director
almost 23 years ago
Bhikham Chand Sharma
Bhikham Chand Sharma
Director
almost 23 years ago
Davinder Mohan
Davinder Mohan
Director
almost 23 years ago

Charges

1 Crore
30 January 2004
Central Bank Of India
1 Crore
01 March 2004
Centrla Bank Of India
48 Lak
30 January 2004
Central Bank Of India
0
01 March 2004
Centrla Bank Of India
0
30 January 2004
Central Bank Of India
0
01 March 2004
Centrla Bank Of India
0
30 January 2004
Central Bank Of India
0
01 March 2004
Centrla Bank Of India
0

Documents

Form ADT-1-29012020_signed
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT