Company Information
CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
963,200
Authorised Capital
1,500,000
Directors
Nandita Mehta
Director
over 28 years ago
over 28 years ago
Satish Mehta
Managing Director
over 28 years ago
over 28 years ago
Documents
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Approval letter of extension of financial year or AGM-07112020
Form ADT-1-24092019_signed
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Details of other Entity(s)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form MGT-14-28052018_signed
Optional Attachment-(1)-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
