Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
219,000
Authorised Capital
2,000,000

Directors

Rahul Rana
Rahul Rana
Additional Director
over 2 years ago
Pratibha Chauhan
Pratibha Chauhan
Additional Director
over 18 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Beena Rana
Beena Rana
Director
almost 19 years ago

Documents

Form DIR-12-22102020_signed
Notice of resignation;-17102020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Declaration by first director-17102020
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT