Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Gitika Sahni
Gitika Sahni
Director
over 2 years ago

Past Directors

Prabhnoor Sahni
Prabhnoor Sahni
Additional Director
over 2 years ago
Taranjit Singh Sahni
Taranjit Singh Sahni
Additional Director
almost 4 years ago
Ashmita Sahni
Ashmita Sahni
Additional Director
over 6 years ago
Gurpreet Kaur Gandhi
Gurpreet Kaur Gandhi
Additional Director
about 8 years ago
Ravniet Gurpal Singh Gandhi
Ravniet Gurpal Singh Gandhi
Additional Director
about 8 years ago
Gurcharan Kour
Gurcharan Kour
Director
over 26 years ago
Harjit Singh Sahni
Harjit Singh Sahni
Director
over 26 years ago

Documents

Form DPT-3-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Notice of resignation;-20032019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Evidence of cessation;-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form DIR-12-04122017_signed