Company Information
CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Satyam Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Tickoo
Director/Designated Partner
over 4 years ago
over 4 years ago
Dharender Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Vikram Mahajan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Mohinder Kumar Gupta
Director
over 5 years ago
over 5 years ago
Pranav Mehta
Director
almost 10 years ago
almost 10 years ago
Jatinder Kumar Gupta
Director
about 10 years ago
about 10 years ago
Aditya Malhotra
Director
about 12 years ago
about 12 years ago
Charges
24 October 2016
State Bank Of India
6 Crore
30 June 2016
Hdfc Bank Limited
2 Crore
24 April 2014
The Jammu & Kashmir Bank Limited
3 Crore
24 October 2016
State Bank Of India
0
24 April 2014
The Jammu & Kashmir Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
24 October 2016
State Bank Of India
0
24 April 2014
The Jammu & Kashmir Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
24 October 2016
State Bank Of India
0
24 April 2014
The Jammu & Kashmir Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
Documents
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-31102020
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form PAS-3-09062020_signed
Form MGT-14-09062020_signed
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;-09062020
Copy of Board or Shareholders? resolution-09062020
Valuation Report from the valuer, if any;-09062020
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.-09062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(3)-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form SH-7-22042020-signed
Altered memorandum of assciation;-18032020
Optional Attachment-(2)-18032020
Copy of the resolution for alteration of capital;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-13022020_signed
Optional Attachment-(1)-06022020
Form ADT-1-04022020_signed
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Details of other Entity(s)-29012020
Copy of resolution passed by the company-29012020
List of share holders, debenture holders;-29012020
Copy of written consent given by auditor-29012020
Directors report as per section 134(3)-29012020
