Company Information

CIN
Status
Date of Incorporation
30 September 1985
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,581,700
Authorised Capital
14,000,000

Directors

Reenu Kumari
Reenu Kumari
Director/Designated Partner
over 2 years ago
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Retaish Kumar
Retaish Kumar
Additional Director
about 11 years ago
Bimla Rani
Bimla Rani
Director
about 40 years ago
Ram Nath
Ram Nath
Managing Director
about 40 years ago

Documents

Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Form MGT-14-10112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112018
Directors report as per section 134(3)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018