Company Information

CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Dhaman Kumar Pandoh
Dhaman Kumar Pandoh
Director/Designated Partner
over 2 years ago
Shivein Sehgal
Shivein Sehgal
Director
over 21 years ago
Tarsem Singh Pathania
Tarsem Singh Pathania
Director
over 21 years ago
Ashwani Kumar Khajuria
Ashwani Kumar Khajuria
Director
over 21 years ago

Past Directors

Nitu Pandoh
Nitu Pandoh
Director
over 15 years ago
Anil Kohli
Anil Kohli
Director
over 21 years ago
Vijay Raghav Singh Jamwal
Vijay Raghav Singh Jamwal
Director
over 21 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form DIR-12-20112018_signed
Evidence of cessation;-20112018
Notice of resignation;-20112018
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of board resolution authorizing giving of notice-06092017
Copies of the utility bills as mentioned above (not older than two months)-06092017