Company Information

CIN
Status
Date of Incorporation
09 November 1959
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
0
Authorised Capital
0

Directors

Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
about 7 years ago
Shaka Shakinder Singh
Shaka Shakinder Singh
Director
about 7 years ago
Kamal Naresh Grover
Kamal Naresh Grover
Director
about 7 years ago
Surinder Kumar
Surinder Kumar
Director
about 7 years ago

Past Directors

Om Prakash Sahani
Om Prakash Sahani
Director
about 10 years ago
Veerji Raina
Veerji Raina
Director
about 10 years ago
Davinder Kumar Sethi
Davinder Kumar Sethi
Director
about 10 years ago
Rajesh Gupta
Rajesh Gupta
Director
about 10 years ago
Devinder Kumar Gupta
Devinder Kumar Gupta
Director
about 10 years ago
Brij Mohan Gulati
Brij Mohan Gulati
Director
over 20 years ago

Documents

Form AOC-4-28022021_signed
Form MGT-7-16022021_signed
Approval letter of extension of financial year or AGM-11022021
Directors report as per section 134(3)-11022021
Approval letter for extension of AGM;-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
List of share holders, debenture holders;-11022021
Form DIR-12-23102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Declaration by first director-14102019
Form ADT-1-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed