Company Information
CIN
Status
Date of Incorporation
26 June 2001
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,820,200
Authorised Capital
2,400,000
Directors
Pardeep Gupta
Director
over 2 years ago
over 2 years ago
Vijay Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Kildeep Raj Gupta
Director
almost 20 years ago
almost 20 years ago
Bhushan Lal Gupta
Director
almost 20 years ago
almost 20 years ago
Vikas Gupta
Director
almost 20 years ago
almost 20 years ago
Sumit Khajuria
Director
over 24 years ago
over 24 years ago
Past Directors
Subash Chander
Director
over 24 years ago
over 24 years ago
Amit Khajuria
Director
over 24 years ago
over 24 years ago
Charges
17 November 2014
Bank Of India
2 Crore
11 July 2014
Bank Of India
2 Crore
18 March 2005
Bank Of Punjab Ltd.
1 Lak
18 March 2005
Bank Of Punjab Ltd.
0
17 November 2014
Bank Of India
0
11 July 2014
Bank Of India
0
18 March 2005
Bank Of Punjab Ltd.
0
17 November 2014
Bank Of India
0
11 July 2014
Bank Of India
0
18 March 2005
Bank Of Punjab Ltd.
0
17 November 2014
Bank Of India
0
11 July 2014
Bank Of India
0
Documents
Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-31122020_signed
Auditor?s certificate-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-05072019-signed
Form DPT-3-06062019-signed
Auditor?s certificate-28052019
Form GNL-2-31012019-signed
Form MGT-14-28012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Form PAS-3-16012019_signed
Optional Attachment-(2)-16012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16012019
Optional Attachment-(1)-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
