Company Information
CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,933,000
Authorised Capital
6,000,000
Directors
Gaurav Khajuria
Director
over 13 years ago
over 13 years ago
Arpana Khajuria
Director
over 13 years ago
over 13 years ago
Jugal Kishore
Director
almost 29 years ago
almost 29 years ago
Surinder Kumar
Managing Director
almost 29 years ago
almost 29 years ago
Past Directors
Subash Chander
Director
almost 29 years ago
almost 29 years ago
Charges
13 March 2000
State Bank Of India
80 Lak
04 November 1999
State Bank Of India
80 Lak
04 November 1999
State Bank Of India
0
13 March 2000
State Bank Of India
0
04 November 1999
State Bank Of India
0
13 March 2000
State Bank Of India
0
04 November 1999
State Bank Of India
0
13 March 2000
State Bank Of India
0
Documents
Form ADT-1-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form AOC-4-251215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-221215.PDF
Form MGT-7-231215.OCT
Form23AC-060115 for the FY ending on-310314.OCT
