Company Information
CIN
Status
Date of Incorporation
19 April 2002
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,155,650
Authorised Capital
10,000,000
Directors
Vippi Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravish Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form 23AC-08042018_signed
Form e-CODS-04042018_signed
Form 23AC-04042018_signed
Form PAS-3-03042018_signed
Form ADT-1-03042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03042018
Copy of Board or Shareholders? resolution-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Directors report as per section 134(3)-03042018
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.-03042018
List of share holders, debenture holders;-03042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Form 20B-03042018_signed
