Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,925,000
Authorised Capital
18,000,000
Directors
Neetu Maini
Director/Designated Partner
over 7 years ago
over 7 years ago
Sahaj Gulhati
Director
over 11 years ago
over 11 years ago
Past Directors
Kranti Gulhati
Director
over 11 years ago
over 11 years ago
Sandeep Gulati
Director
over 11 years ago
over 11 years ago
Chander Kishore Gulati
Director
over 11 years ago
over 11 years ago
Shailindra Gulati
Director
over 11 years ago
over 11 years ago
Charges
13 November 2015
State Bank Of India
3 Crore
13 November 2015
Others
0
13 November 2015
Others
0
13 November 2015
Others
0
Documents
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-14-27032019_signed
Form PAS-3-27032019_signed
Form SH-7-27032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(3)-27032019
Valuation Report from the valuer, if any;-27032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27032019
Optional Attachment-(1)-27032019
Copy of Board or Shareholders? resolution-27032019
Optional Attachment-(2)-27032019
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.-27032019
Form MGT-14-25032019_signed
Optional Attachment-(1)-25032019
Copy of the resolution for alteration of capital;-25032019
Altered articles of association-25032019
Optional Attachment-(2)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Altered memorandum of assciation;-25032019
Altered memorandum of association-25032019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form MGT-7-15012019_signed
