Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
over 2 years ago
Karuna Sharma
Karuna Sharma
Director
over 15 years ago

Past Directors

Prem Sagar Gupta
Prem Sagar Gupta
Director
almost 15 years ago
Naresh Sharma
Naresh Sharma
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Statement of Subsidiaries as per section 129 - Form AOC-1-11022019
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
Form AOC-4-28112017
Annual return as per schedule V of the Companies Act,1956-18052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Copy of resolution passed by the company-18052017
Copy of the intimation sent by company-18052017
Copy of written consent given by auditor-18052017
Directors report as per section 134(3)-18052017
List of share holders, debenture holders;-18052017
Statement of subsidiaries as per section 212-18052017