Company Information

CIN
Status
Date of Incorporation
17 July 1981
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
10,000,000

Directors

Madhu Aggarwal
Madhu Aggarwal
Director
about 23 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Managing Director
about 23 years ago

Past Directors

Madan Lal Aggarwal
Madan Lal Aggarwal
Director
over 19 years ago

Charges

30 Lak
06 March 1982
J&k State Finance Corpn.
30 Lak
06 March 1982
J&k State Finance Corpn.
0
06 March 1982
J&k State Finance Corpn.
0
06 March 1982
J&k State Finance Corpn.
0

Documents

Form ADT-1-24012020_signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Approval letter for extension of AGM;-23012020
Approval letter of extension of financial year or AGM-23012020
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Optional Attachment-(2)-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Optional Attachment-(1)-23012020
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022017
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
Form AOC-4-23022017_signed