Company Information
CIN
Status
Date of Incorporation
12 January 1993
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ajatshatru Singh
Managing Director
about 2 years ago
about 2 years ago
Ritu Singh
Director
almost 28 years ago
almost 28 years ago
Karan Singh
Director
almost 33 years ago
almost 33 years ago
Charges
16 September 2011
State Bank Of Patiala
5 Crore
10 April 2002
State Bank Of India
5 Lak
16 September 2011
State Bank Of Patiala
0
10 April 2002
State Bank Of India
0
16 September 2011
State Bank Of Patiala
0
10 April 2002
State Bank Of India
0
16 September 2011
State Bank Of Patiala
0
10 April 2002
State Bank Of India
0
16 September 2011
State Bank Of Patiala
0
10 April 2002
State Bank Of India
0
Documents
Form AOC-4-17122020_signed
Form DPT-3-16122020_signed
Form ADT-1-16122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-23032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Copy of written consent given by auditor-23032018
Copy of resolution passed by the company-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Form 23AC-23032018_signed
Form 66-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form 20B-23032018_signed
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form INC-28-260315.PDF
Copy of the Court-Company Law Board Order-260315.PDF
