Company Information
CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rama Kapoor
Director
almost 23 years ago
almost 23 years ago
Darshan Kapoor
Director
almost 23 years ago
almost 23 years ago
Charges
24 January 2007
L & T Finance Limited
10 Lak
22 December 2006
L & T Finance Limited
26 Lak
22 December 2006
L & T Finance Limited
0
24 January 2007
L & T Finance Limited
0
22 December 2006
L & T Finance Limited
0
24 January 2007
L & T Finance Limited
0
Documents
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form ADT-1-07112016_signed
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-14-24052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016
Optional Attachment 1-120915.PDF
