Company Information

CIN
Status
Date of Incorporation
27 December 2011
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimarsh Raina
Vimarsh Raina
Director/Designated Partner
over 1 year ago
Shyama Kaul
Shyama Kaul
Director
almost 11 years ago
Archna Bambroo
Archna Bambroo
Director/Designated Partner
about 13 years ago

Documents

Form MGT-14-14012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200114
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114
Altered articles of association-28122019
Altered memorandum of association-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
List of share holders, debenture holders;-02022017
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form ADT-1-160316.OCT
Form AOC-4-090216.OCT
Form MGT-7-060216.OCT