Company Information

CIN
Status
Date of Incorporation
30 September 1985
State / ROC
Jammu /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,021,400
Authorised Capital
20,000,000

Directors

Kumar Jagwani
Kumar Jagwani
Additional Director
over 5 years ago
Pooja Prabhakar
Pooja Prabhakar
Director
almost 6 years ago
Radhika Jagwani
Radhika Jagwani
Additional Director
almost 7 years ago
Sandeep Prabhakar
Sandeep Prabhakar
Additional Director
almost 7 years ago

Documents

Proof of dispatch-16092020
Notice of resignation filed with the company-16092020
Form DIR-11-16092020_signed
Acknowledgement received from company-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Optional Attachment-(1)-10062020
Form AOC-5-06052020-signed
Copy of board resolution-01052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200224
Form MGT-14-12022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered articles of association-11022020
Optional Attachment-(1)-11022020
Altered memorandum of association-11022020
Optional Attachment-(2)-11022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019