Company Information

CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Gaurav Bir Singh Bawa
Gaurav Bir Singh Bawa
Director/Designated Partner
over 16 years ago
Satinder Pal Singh Bawa
Satinder Pal Singh Bawa
Director/Designated Partner
over 21 years ago
Jasbir Singh Bawa
Jasbir Singh Bawa
Director/Designated Partner
over 21 years ago

Past Directors

Dewan Chand Bansal
Dewan Chand Bansal
Director
over 21 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(4)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-14-20122018_signed
Form PAS-3-20122018_signed
Copy of the special resolution authorizing the issue of bonus shares;-20122018
Copy of Board or Shareholders? resolution-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
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.-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Form AOC-4-20122017_signed