Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
6,172,000
Authorised Capital
15,000,000

Past Directors

Gitika Sahni
Gitika Sahni
Additional Director
over 6 years ago
Gurcharan Kour
Gurcharan Kour
Director
about 22 years ago
Harjit Singh Sahni
Harjit Singh Sahni
Director
about 22 years ago
Taranjit Singh Sahni
Taranjit Singh Sahni
Director
about 22 years ago

Charges

0
04 August 2004
The Hongkong And Shanghai Bankign Corporation Limited
2 Crore
11 March 2004
The Hongkong And Shanghai Bankign Corporation Limited
2 Crore
25 March 2004
The Hongkong And Shanghai Bankign Corporation Limited
2 Crore
25 March 2004
The Hongkong And Shanghai Bankign Corporation Limited
0
04 August 2004
The Hongkong And Shanghai Bankign Corporation Limited
0
11 March 2004
The Hongkong And Shanghai Bankign Corporation Limited
0
25 March 2004
The Hongkong And Shanghai Bankign Corporation Limited
0
04 August 2004
The Hongkong And Shanghai Bankign Corporation Limited
0
11 March 2004
The Hongkong And Shanghai Bankign Corporation Limited
0
25 March 2004
The Hongkong And Shanghai Bankign Corporation Limited
0
04 August 2004
The Hongkong And Shanghai Bankign Corporation Limited
0
11 March 2004
The Hongkong And Shanghai Bankign Corporation Limited
0

Documents

Form DPT-3-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form ADT-1-23102019_signed
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25072019-signed
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017