Company Information

CIN
Status
Date of Incorporation
12 July 2011
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
1,000,000

Directors

Atul Vinod Duggal
Atul Vinod Duggal
Managing Director
over 14 years ago
Mithu Duggal
Mithu Duggal
Director
over 14 years ago

Charges

28 Lak
17 January 2019
Idbi Bank Limited
28 Lak
17 January 2019
Idbi Bank Limited
0
17 January 2019
Idbi Bank Limited
0
17 January 2019
Idbi Bank Limited
0

Documents

Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-28122016_signed
Optional Attachment-(2)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of written consent given by auditor-28122016
Copy of the intimation sent by company-28122016
Copy of resolution passed by the company-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form PAS-3-30082016_signed
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.-30082016
Copy of Board or Shareholders? resolution-30082016
Form SH-7-17082016-signed
Form MGT-14-16082016_signed