Company Information
CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Shyamli Gupta
Director
over 26 years ago
over 26 years ago
Parveen Kumar Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Shivalika Mahajan
Director
over 26 years ago
over 26 years ago
Darshan Kumar Gupta
Director
over 26 years ago
over 26 years ago
Documents
Form STK-2-26082021-signed
-12112019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Directors report as per section 134(3)-15102016
Form MGT-7-15102016_signed
Form MGT-7-15102016
Form AOC-4-15102016_signed
Form MGT-7-161115.OCT
Form AOC-4-081115.OCT
Form ADT-1-301015.OCT
Form MGT-14-161014.OCT
Form GNL.2-021014.PDF
Copy of resolution-021014.PDF
Optional Attachment 1-021014.PDF
Optional Attachment 2-021014.PDF
Optional Attachment 3-021014.PDF
FormSchV-021014 for the FY ending on-310314.OCT
Form23AC-021014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-251012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form23AC-141011 for the FY ending on-310311.OCT
