Company Information

CIN
Status
Date of Incorporation
27 August 1960
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,855,000
Authorised Capital
3,200,000

Directors

Indu Bhanot
Indu Bhanot
Director/Designated Partner
about 29 years ago

Past Directors

Verinder Bhanot
Verinder Bhanot
Managing Director
over 54 years ago

Charges

1 Crore
15 July 2005
State Bank Of India
90 Lak
28 September 2000
Vijay Gosain
30 Lak
15 July 2005
State Bank Of India
0
28 September 2000
Vijay Gosain
0
15 July 2005
State Bank Of India
0
28 September 2000
Vijay Gosain
0
15 July 2005
State Bank Of India
0
28 September 2000
Vijay Gosain
0

Documents

Form AOC-4-10112023_signed
Form MGT-7A-21102023_signed
List of Directors;-10102023
List of share holders, debenture holders;-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
Form AOC-4-10102023
Form MGT-7A-22112022_signed
List of Directors;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
List of share holders, debenture holders;-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Form MGT-7A-21122021_signed
Form AOC-4-21122021_signed
List of Directors;-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
List of share holders, debenture holders;-17122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122021
Directors report as per section 134(3)-17122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
List of share holders, debenture holders;-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-07022021_signed
Form MGT-7-07022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed