Company Information

CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Director/Designated Partner
almost 9 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 11 years ago
Deepak Khurana
Deepak Khurana
Director/Designated Partner
about 13 years ago
Aprajit Singh Jamwal
Aprajit Singh Jamwal
Director
almost 30 years ago
Divya Ashish Jamwal
Divya Ashish Jamwal
Managing Director
almost 30 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Director
over 11 years ago

Documents

Form DPT-3-11092020-signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-05072019-signed
Form AOC-5-15042019-signed
Copy of board resolution-12042019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form INC-22-05012018_signed
Copy of board resolution authorizing giving of notice-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed