Company Information
CIN
Status
Date of Incorporation
24 October 1975
State / ROC
Jammu /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
14,696,200
Authorised Capital
15,000,000
Directors
Trishla Salathia
Director
over 10 years ago
over 10 years ago
Surinder Mahajan
Director
over 10 years ago
over 10 years ago
Tapan Dubey
Director
over 16 years ago
over 16 years ago
Ruchi Dubey
Director
over 16 years ago
over 16 years ago
Sahil Slathia
Director
over 20 years ago
over 20 years ago
Charges
21 November 2000
Punjab National Bank
10 Lak
17 April 1992
Punjab National Bank
30 Lak
24 February 1997
Punjab National Bank
50 Lak
29 October 1990
Punjab National Bank
30 Lak
18 December 1998
Punjab National Bank
5 Lak
07 February 1986
Punjab National Bank
35 Lak
06 March 2000
Punjab National Bank
2 Crore
18 December 1998
Punjab National Bank
2 Crore
Documents
Form DPT-3-19122020_signed
Form PAS-6-14122020_signed
Form AOC-4-08102020-signed
Directors report as per section 134(3)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form PAS-3-18072020_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.-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Copy of Board or Shareholders? resolution-17072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-14-26052020_signed
Form MGT-14-26052020-signed
Optional Attachment-(3)-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Altered memorandum of association-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form ADT-1-13012020_signed
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
