Company Information
CIN
Status
Date of Incorporation
16 March 2004
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,730,000
Authorised Capital
4,000,000
Directors
Arvind Mehra
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anuja Mehra
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Arpna Gandotra
Director
over 19 years ago
over 19 years ago
Charges
04 October 2012
Hdfc Bank Limited
25 Lak
11 February 2005
Bank Of Punjab Ltd
50 Lak
17 August 2007
Centurion Bank Of Punjab Limited
1 Crore
17 August 2007
Centurion Bank Of Punjab Limited
0
11 February 2005
Bank Of Punjab Ltd
0
04 October 2012
Hdfc Bank Limited
0
17 August 2007
Centurion Bank Of Punjab Limited
0
11 February 2005
Bank Of Punjab Ltd
0
04 October 2012
Hdfc Bank Limited
0
17 August 2007
Centurion Bank Of Punjab Limited
0
11 February 2005
Bank Of Punjab Ltd
0
04 October 2012
Hdfc Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form ADT-3-03052019_signed
Resignation letter-02052019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-21112017
Form DIR-12-23032017_signed
Optional Attachment-(2)-22032017
Notice of resignation;-22032017
Letter of appointment;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
