Company Information

CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,266,000
Authorised Capital
30,000,000

Directors

Dheeraj Aneja
Dheeraj Aneja
Director/Designated Partner
over 2 years ago
Paramjeet .
Paramjeet .
Director/Designated Partner
over 6 years ago
Sonia .
Sonia .
Additional Director
over 6 years ago
Mangat Ram
Mangat Ram
Director/Designated Partner
over 12 years ago

Past Directors

Sudhir Kumar Kulshrestha
Sudhir Kumar Kulshrestha
Director
about 12 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 12 years ago
Madan Lal Gupta
Madan Lal Gupta
Managing Director
over 28 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form ADT-3-08082020_signed
Resignation letter-01082020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Optional Attachment-(1)-12092019
Form ADT-3-04092019_signed
Resignation letter-03092019
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Notice of resignation;-04072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-14052019_signed
Form ADT-1-09042019_signed