Company Information
CIN
Status
Date of Incorporation
03 December 1973
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Tejinder Singh Manocha
Director
over 2 years ago
over 2 years ago
Jitpal Singh Sahni
Director/Designated Partner
about 51 years ago
about 51 years ago
Past Directors
Taranjit Singh Sahni
Director
over 9 years ago
over 9 years ago
Harjit Singh Sahni
Managing Director
about 52 years ago
about 52 years ago
Charges
24 May 1993
State Bank Of India
40 Lak
01 May 1986
State Bank Of India
40 Lak
19 February 1986
State Industrial Dev. Corpn. Ltd.
30 Lak
16 February 1983
State Bank Of India
30 Lak
24 May 1993
State Bank Of India
0
01 May 1986
State Bank Of India
0
16 February 1983
State Bank Of India
0
19 February 1986
State Industrial Dev. Corpn. Ltd.
0
24 May 1993
State Bank Of India
0
01 May 1986
State Bank Of India
0
16 February 1983
State Bank Of India
0
19 February 1986
State Industrial Dev. Corpn. Ltd.
0
Documents
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Copy of written consent given by auditor-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-27102017
