Company Information
CIN
Status
Date of Incorporation
25 September 2000
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surinder Kumar
Managing Director
over 2 years ago
over 2 years ago
Veena Kumari
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-04022020_signed
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Copy of resolution passed by the company-03022020
List of share holders, debenture holders;-03022020
Directors report as per section 134(3)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of written consent given by auditor-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form23AC-210115 for the FY ending on-310314.OCT
