Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Vippi Trehan
Vippi Trehan
Director/Designated Partner
over 2 years ago
Ravish Trehan
Ravish Trehan
Director/Designated Partner
over 2 years ago
Dhananjai Singh Trehan
Dhananjai Singh Trehan
Director/Designated Partner
about 4 years ago

Past Directors

Kangana Trehan
Kangana Trehan
Director
about 13 years ago

Charges

11 Crore
30 June 2014
Tata Capital Financial Services Limited
37 Lak
30 June 2014
Tata Capital Financial Services Limited
62 Lak
16 January 2008
The Jammu And Kashmir Bank Limited
9 Crore
20 March 2013
Tata Capital Financial Services Limited
99 Lak
16 January 2008
Jammu & Kashmir Bank Limited
3 Crore
20 March 2008
Kotak Mahindra Prime Limited
1 Crore
25 February 2008
Kotak Mahindra Prime Limited
3 Crore
03 July 2020
Jammu And Kashmir Bank Limited
1 Crore
16 January 2008
The Jammu And Kashmir Bank Limited
0
16 January 2008
Jammu & Kashmir Bank Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
25 February 2008
Kotak Mahindra Prime Limited
0
03 July 2020
Others
0
30 June 2014
Tata Capital Financial Services Limited
0
20 March 2013
Tata Capital Financial Services Limited
0
20 March 2008
Kotak Mahindra Prime Limited
0
16 January 2008
The Jammu And Kashmir Bank Limited
0
16 January 2008
Jammu & Kashmir Bank Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
25 February 2008
Kotak Mahindra Prime Limited
0
03 July 2020
Others
0
30 June 2014
Tata Capital Financial Services Limited
0
20 March 2013
Tata Capital Financial Services Limited
0
20 March 2008
Kotak Mahindra Prime Limited
0

Documents

Form ADT-1-16122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of written consent given by auditor-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-22102020_signed
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form ADT-3-22092020_signed
Resignation letter-19092020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Copy of MGT-8-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed