Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 July 2021
Paid Up Capital
3,160,000
Authorised Capital
4,000,000

Directors

Mohinder Kour
Mohinder Kour
Director/Designated Partner
over 15 years ago
Arvinder Kaur
Arvinder Kaur
Director/Designated Partner
over 16 years ago
Sardar Bhupinder Singh
Sardar Bhupinder Singh
Director/Designated Partner
over 29 years ago

Past Directors

Geeta Bhanot
Geeta Bhanot
Director
over 27 years ago

Charges

50 Lak
30 October 2002
Saran Singh S/ O Gulab Singh
25 Lak
03 October 2000
Anil Kumar Kohali
25 Lak
12 May 2012
Jagdish Kumar Aggarwal
50 Lak
25 May 2007
Sh. Jagdish Kumar Aggarwal
40 Lak
25 May 2007
Sh. Jagdish Kumar Aggarwal
0
30 October 2002
Saran Singh S/ O Gulab Singh
0
03 October 2000
Anil Kumar Kohali
0
12 May 2012
Jagdish Kumar Aggarwal
0
25 May 2007
Sh. Jagdish Kumar Aggarwal
0
30 October 2002
Saran Singh S/ O Gulab Singh
0
03 October 2000
Anil Kumar Kohali
0
12 May 2012
Jagdish Kumar Aggarwal
0

Documents

Form MGT-14-04092020_signed
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
List of share holders, debenture holders;-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form ADT-1-16082019_signed
Form MGT-14-16082019_signed
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
List of share holders, debenture holders;-14082019
Copy of resolution passed by the company-14082019
Directors report as per section 134(3)-14082019
Copy of written consent given by auditor-14082019
Form MGT-14-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-4-20012018_signed
Letter of the charge holder stating that the amount has been satisfied-20012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
List of share holders, debenture holders;-26092017