Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,537,000
Authorised Capital
4,000,000

Directors

Anil Khullar
Anil Khullar
Director
over 6 years ago
Parshotam Lal Gupta
Parshotam Lal Gupta
Director/Designated Partner
over 6 years ago
Kewal Singh Sudan
Kewal Singh Sudan
Director
over 6 years ago
Rattan Deepsingh Anand
Rattan Deepsingh Anand
Director
about 26 years ago
Hardeep Singh Anand
Hardeep Singh Anand
Director
about 26 years ago

Documents

Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Declaration by first director-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
List of share holders, debenture holders;-28042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042019
Directors report as per section 134(3)-28042019
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Details of other Entity(s)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-08122016_signed
Form AOC-4-07122016_signed
List of share holders, debenture holders;-30112016
Details of other Entity(s)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016