Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Gurpreet Singh Sethi
Gurpreet Singh Sethi
Director/Designated Partner
about 2 years ago
Sonia Modi
Sonia Modi
Director
over 14 years ago
Jaspreet Singh Bahri
Jaspreet Singh Bahri
Director
over 14 years ago
Mandhir Kaur
Mandhir Kaur
Director/Designated Partner
over 14 years ago

Past Directors

Surinder Singh Sethi
Surinder Singh Sethi
Director
over 14 years ago

Documents

Form DPT-3-22032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Notice of resignation;-21112020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-05072019-signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed