Company Information

CIN
Status
Date of Incorporation
26 July 1984
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 May 2023
Paid Up Capital
4,000,000
Authorised Capital
20,000,000

Directors

Ravinder Kumar Gandotra
Ravinder Kumar Gandotra
Managing Director
over 2 years ago
Madhuri Gandotra
Madhuri Gandotra
Whole Time Director
almost 3 years ago
Harbans Lal
Harbans Lal
Whole Time Director
over 17 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form ADT-1-16082019_signed
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Directors report as per section 134(3)-14082019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
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
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
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form SH-7-05052017-signed