Company Information
CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,493,920
Authorised Capital
50,000,000
Directors
Ram Avtar Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Jyoti Gupta
Director
about 6 years ago
about 6 years ago
Kush Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sajan Marriya
Additional Director
almost 4 years ago
almost 4 years ago
Onkar Singh
Additional Director
almost 8 years ago
almost 8 years ago
Daljeet Singh Rana
Additional Director
over 10 years ago
over 10 years ago
Vijay Aggarwal
Additional Director
over 11 years ago
over 11 years ago
Umesh Kumar
Director
about 12 years ago
about 12 years ago
Charges
15 March 2017
Canara Bank
9 Crore
15 March 2017
Canara Bank
0
15 March 2017
Canara Bank
0
15 March 2017
Canara Bank
0
Documents
Form DPT-3-19122020_signed
Form DIR-12-19122020_signed
Form DPT-3-11022020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Interest in other entities;-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Evidence of cessation;-08102019
Form DIR-12-08102019_signed
Notice of resignation;-08102019
Optional Attachment-(2)-08102019
Optional Attachment-(1)-08102019
Form DPT-3-26062019
Form AOC-4-13012019_signed
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-07122018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
