Company Information
CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rohit Gandotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohit Gandotra
Director
over 2 years ago
over 2 years ago
Ram Pal Gandotra
Director
over 28 years ago
over 28 years ago
Rattan Singh Slathia
Director
over 28 years ago
over 28 years ago
Past Directors
Surjit Singh Slathia
Director
over 28 years ago
over 28 years ago
Documents
Form AOC-4-24102020_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-23102020_signed
Form ADT-1-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-22092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
