Company Information

CIN
Status
Date of Incorporation
26 October 1981
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,139,800
Authorised Capital
1,500,000

Directors

Sanjay Razdan
Sanjay Razdan
Director/Designated Partner
over 2 years ago
Dhruv Razdan
Dhruv Razdan
Director/Designated Partner
about 6 years ago

Past Directors

Vijay Razdan
Vijay Razdan
Director
almost 25 years ago

Documents

Form DIR-12-20122019_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Declaration by first director-29012019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed