Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,820,000
Authorised Capital
50,500,000
Directors
Rajesh Kumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ayush Jain
Director
about 12 years ago
about 12 years ago
Kush Aggarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Optional Attachment-(2)-16032017
Optional Attachment-(1)-16032017
Letter of appointment;-16032017
Interest in other entities;-16032017
Form DIR-12-16032017_signed
Others-231015.PDF
List of allottees-220515.PDF
Form GNL-4-220515 in respect of Form MGT-14-280415.PDF
Form GNL-4-220515 in respect of Form GNL.2-280415.PDF
Copy of shareholder resolution-220515.PDF
A certificate from a Chartered Accountant-220515.PDF
Form PAS-3-150515.OCT
Resltn passed by the BOD-040515.PDF
Optional Attachment 1-040515.PDF
List of allottees-040515.PDF
Complete record of private placement offers and acceptences-040515.PDF
Private placement offer letter-280415.PDF
Form MGT-14-280415.PDF
Form GNL.2-280415.PDF
Optional Attachment 4-280415.PDF
Optional Attachment 3-280415.PDF
Copy of resolution-280415.PDF
Optional Attachment 1-280415.PDF
Optional Attachment 2-280415.PDF
Form MGT-14-030315.PDF
Form SH-7-030315.PDF
Copy of the resolution for alteration of capital-030315.PDF
MoA - Memorandum of Association-030315.PDF
AoA - Articles of Association-030315.PDF
