Company Information

CIN
Status
Date of Incorporation
14 August 1984
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,310,000
Authorised Capital
6,000,000

Past Directors

Suresh Sawhney
Suresh Sawhney
Additional Director
almost 6 years ago
Hemant Sawhney
Hemant Sawhney
Additional Director
over 10 years ago
Krishan Kumar Sawhney
Krishan Kumar Sawhney
Whole Time Director
over 14 years ago
Kamal Sawhney
Kamal Sawhney
Director
over 15 years ago
Shiv Dass Sawhney
Shiv Dass Sawhney
Managing Director
over 41 years ago

Charges

1 Crore
31 March 2011
Narotam Dass
1 Crore
31 March 2011
Narotam Dass
0
31 March 2011
Narotam Dass
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form MGT-14-03122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-03102017