Company Information

CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,641,000
Authorised Capital
40,000,000

Directors

Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
over 2 years ago
Upasana Arora
Upasana Arora
Director/Designated Partner
almost 10 years ago

Past Directors

Rajinder Kumar
Rajinder Kumar
Director
about 13 years ago
Harbhajan Singh Dureja
Harbhajan Singh Dureja
Director
about 13 years ago

Charges

17 Crore
20 November 2013
Union Bank Of India
16 Crore
01 October 2020
Icici Bank Limited
1 Crore
30 January 2020
Icici Bank Limited
9 Crore
23 February 2023
State Bank Of India
6 Crore
23 February 2023
State Bank Of India
0
01 October 2020
Others
0
20 November 2013
Others
0
30 January 2020
Others
0
23 February 2023
State Bank Of India
0
01 October 2020
Others
0
20 November 2013
Others
0
30 January 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-28092020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Letter of the charge holder stating that the amount has been satisfied-05022020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form PAS-3-29102018_signed
Copy of Board or Shareholders? resolution-25102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314