Company Information
CIN
Status
Date of Incorporation
09 July 1991
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
306,000
Authorised Capital
3,500,000
Directors
Seema Gupta
Director
over 18 years ago
over 18 years ago
Murti Chander Gupta
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
29 January 2004
Uco Bank
1 Crore
30 March 2009
Uco Bank
83 Lak
27 August 1999
Uco Bank
63 Lak
04 June 2003
Uco Bank
5 Lak
24 April 2009
Uco Bank
67 Lak
31 March 2008
State Bank Of India
99 Lak
31 March 2008
State Bank Of India
0
24 April 2009
Uco Bank
0
27 August 1999
Uco Bank
0
04 June 2003
Uco Bank
0
29 January 2004
Uco Bank
0
30 March 2009
Uco Bank
0
31 March 2008
State Bank Of India
0
24 April 2009
Uco Bank
0
27 August 1999
Uco Bank
0
04 June 2003
Uco Bank
0
29 January 2004
Uco Bank
0
30 March 2009
Uco Bank
0
Documents
Form DPT-3-06012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Annual return as per schedule V of the Companies Act,1956-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Form CHG-4-15092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170915
Letter of the charge holder stating that the amount has been satisfied-14092017
Form CHG-4-21082017_signed
