Company Information

CIN
Status
Date of Incorporation
11 August 2000
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,261,200
Authorised Capital
2,500,000

Directors

Arunima Chowdhary
Arunima Chowdhary
Director/Designated Partner
over 2 years ago
Subash Chowdhary
Subash Chowdhary
Director/Designated Partner
over 2 years ago
Anil Bakshi
Anil Bakshi
Director/Designated Partner
over 2 years ago
Rimmi Arora
Rimmi Arora
Whole Time Director
over 15 years ago
Manisha Chowdhary
Manisha Chowdhary
Director/Designated Partner
over 15 years ago

Past Directors

Rajinder Arora
Rajinder Arora
Director
over 25 years ago

Charges

29 Lak
03 September 2008
Punjab National Bank
4 Lak
09 April 2001
Punjab National Bank
25 Lak
09 April 2001
Punjab National Bank
0
03 September 2008
Punjab National Bank
0
09 April 2001
Punjab National Bank
0
03 September 2008
Punjab National Bank
0
09 April 2001
Punjab National Bank
0
03 September 2008
Punjab National Bank
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT