Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,900,000
Authorised Capital
30,000,000
Directors
Sheetal Saraf
Director
over 11 years ago
over 11 years ago
Past Directors
Neelam Rani
Director
over 11 years ago
over 11 years ago
Sanjeev Kumar Talla
Director
over 11 years ago
over 11 years ago
Charges
08 February 2018
State Bank Of India
15 Lak
18 August 2017
State Bank Of India
70 Lak
27 March 2017
State Bank Of India
50 Lak
27 August 2014
State Bank Of India
12 Crore
14 July 2021
State Bank Of India
92 Lak
25 October 2022
Hdfc Bank Limited
0
05 July 2022
State Bank Of India
0
08 February 2018
State Bank Of India
0
14 July 2021
State Bank Of India
0
27 August 2014
State Bank Of India
0
27 March 2017
State Bank Of India
0
18 August 2017
State Bank Of India
0
25 October 2022
Hdfc Bank Limited
0
05 July 2022
State Bank Of India
0
08 February 2018
State Bank Of India
0
14 July 2021
State Bank Of India
0
27 August 2014
State Bank Of India
0
27 March 2017
State Bank Of India
0
18 August 2017
State Bank Of India
0
25 October 2022
Hdfc Bank Limited
0
05 July 2022
State Bank Of India
0
08 February 2018
State Bank Of India
0
14 July 2021
State Bank Of India
0
27 August 2014
State Bank Of India
0
27 March 2017
State Bank Of India
0
18 August 2017
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Directors report as per section 134(3)-07012019
Form MGT-7-08072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Form ADT-1-23122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
