Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Tejinder Singh Manocha
Tejinder Singh Manocha
Director
over 2 years ago
Ishwinder Singh Manocha
Ishwinder Singh Manocha
Director/Designated Partner
about 5 years ago
Daljit Manocha
Daljit Manocha
Director/Designated Partner
about 8 years ago

Past Directors

Bharat Bhushan Singh
Bharat Bhushan Singh
Director
over 18 years ago

Documents

Form DPT-3-03112020_signed
Form DIR-12-03112020_signed
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Declaration by first director-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of resolution passed by the company-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed