Company Information
CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Jammu /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
20,008,540
Authorised Capital
20,500,000
Directors
Gurdeep Kour
Wholetime Director
over 19 years ago
over 19 years ago
Gurdeep Kour
Wholetime Director
about 26 years ago
about 26 years ago
Ramesh Chander Gupta
Wholetime Director
over 28 years ago
over 28 years ago
Narinder Kumar Gupta
Wholetime Director
over 28 years ago
over 28 years ago
Charges
26 July 2010
Piara Singh
1 Crore
25 March 2005
Bal Krishan Talwar And Gotam Singh
1 Crore
Documents
Form MGT-7-231015.OCT
Form MGT-14-191015.OCT
Copy of resolution-161015.PDF
Form ADT-1-161015.OCT
Copy Of Financial Statements as per section 134-161015.PDF
Details of other entity-s--161015.PDF
Details of salient features and justification per section 188-1--161015.PDF
Directors- report as per section 134-3--161015.PDF
Form AOC-4-161015.PDF
Letter of the charge holder-210915.PDF
Form CHG-4-210915-ChargeId-10239933.OCT
Memorandum of satisfaction of Charge-210915.PDF
Form GNL-4-020915 in respect of Form GNL.2-100815.PDF
Optional Attachment 2-020915.PDF
Optional Attachment 1-020915.PDF
Form PAS-3-130815.OCT
List of allottees-130815.PDF
Resltn passed by the BOD-130815.PDF
Form MGT-14-110815.OCT
Form SH-7-100815.PDF
Record of a private placement offer to be kept by the company-100815.PDF
Form GNL.2-100815.PDF
Copy of the resolution for alteration of capital-100815.PDF
AoA - Articles of Association-100815.PDF
Copy of resolution-100815.PDF
Optional Attachment 1-100815.PDF
Optional Attachment 3-100815.PDF
Optional Attachment 2-100815.PDF
MoA - Memorandum of Association-100815.PDF
Form GNL.2-130914.PDF
