Company Information
CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Directors
Jagdish Raj Sharma
Director
over 26 years ago
over 26 years ago
Lokesh Khajuria
Director
over 26 years ago
over 26 years ago
Past Directors
Dewakar Sharma
Director
over 26 years ago
over 26 years ago
Sudhakar Sharma
Director
over 26 years ago
over 26 years ago
Charges
19 December 2018
Allahabad Bank
70 Lak
09 March 2012
Allahabad Bank
10 Lak
19 October 2011
Allahabad Bank
90 Lak
10 June 2010
Allahabad Bank
40 Lak
29 August 2007
Punjab National Bank
20 Lak
09 July 2005
State Bank Of India
18 Lak
04 February 2022
Indian Bank
0
28 June 2021
Indian Bank
0
19 December 2018
Others
0
10 June 2010
Allahabad Bank
0
09 July 2005
State Bank Of India
0
29 August 2007
Punjab National Bank
0
09 March 2012
Allahabad Bank
0
19 October 2011
Allahabad Bank
0
04 February 2022
Indian Bank
0
28 June 2021
Indian Bank
0
19 December 2018
Others
0
10 June 2010
Allahabad Bank
0
09 July 2005
State Bank Of India
0
29 August 2007
Punjab National Bank
0
09 March 2012
Allahabad Bank
0
19 October 2011
Allahabad Bank
0
Documents
Form MGT-7-29112019_signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-27112019_signed
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Optional Attachment-(1)-02012019
Instrument(s) of creation or modification of charge;-02012019
Form DIR-12-07122018_signed
Notice of resignation;-06122018
Evidence of cessation;-06122018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Details of other Entity(s)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
