Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
about 7 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Pooja Bhusan
Pooja Bhusan
Additional Director
almost 9 years ago
Bharat Bhushan Mahajan
Bharat Bhushan Mahajan
Additional Director
almost 9 years ago
Disha Aggarwal
Disha Aggarwal
Additional Director
over 9 years ago
Sushant Rana
Sushant Rana
Director
about 11 years ago

Charges

2 Crore
25 August 2017
Oriental Bank Of Commerce
2 Crore
25 August 2017
Others
0
25 August 2017
Others
0
25 August 2017
Others
0

Documents

Form DPT-3-19122020_signed
Form DIR-12-17122020_signed
Form MGT-7-06052020_signed
Form AOC-4-06052020_signed
Optional Attachment-(1)-05052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052020
List of share holders, debenture holders;-05052020
Directors report as per section 134(3)-05052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042020
Directors report as per section 134(3)-30042020
Optional Attachment-(1)-30042020
List of share holders, debenture holders;-30042020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form DPT-3-08072019-signed
Form DPT-3-05072019-signed
Form ADT-3-22062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Resignation letter-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019
Notice of resignation;-24052019