Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Raj Kumar Suri
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Gupta
Director
over 10 years ago
over 10 years ago
Sorabh Gupta
Director
over 10 years ago
over 10 years ago
Manav Gupta
Director
over 10 years ago
over 10 years ago
Veena Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Vijay Gupta
Director
about 14 years ago
about 14 years ago
Manoranjan Pradhan
Director
over 15 years ago
over 15 years ago
Kuldeep Gupta
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-05072019-signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
List of share holders, debenture holders;-26092018
Form DIR-12-03022018_signed
Notice of resignation;-03022018
Evidence of cessation;-03022018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
