Company Information

CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,622,000
Authorised Capital
5,500,000

Directors

Seema Gupta
Seema Gupta
Director
over 34 years ago
Murti Chander Gupta
Murti Chander Gupta
Director/Designated Partner
over 34 years ago

Past Directors

Rattandev Singh Samyal
Rattandev Singh Samyal
Managing Director
over 34 years ago

Charges

0
16 April 2009
State Bank Of India
40 Lak
28 November 2002
State Bank Of India
70 Lak
28 November 2004
State Bank Of India
2 Crore
01 October 2001
State Bank Of India
28 Lak
28 November 2004
State Bank Of India
0
28 November 2002
State Bank Of India
0
01 October 2001
State Bank Of India
0
16 April 2009
State Bank Of India
0
28 November 2004
State Bank Of India
0
28 November 2002
State Bank Of India
0
01 October 2001
State Bank Of India
0
16 April 2009
State Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018
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
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02072018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Form 66-02072018_signed
Form CHG-4-21082017_signed
Letter of the charge holder stating that the amount has been satisfied-21082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170821