Company Information
CIN
Status
Date of Incorporation
11 March 2003
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,080,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Dimple Mittal
Director
about 10 years ago
about 10 years ago
Rahul Goyal
Director
about 14 years ago
about 14 years ago
Past Directors
Shankar Lal
Additional Director
about 5 years ago
about 5 years ago
Sanjay Chamria
Additional Director
over 5 years ago
over 5 years ago
Ramesh Chander
Director
over 7 years ago
over 7 years ago
Alpna Gupta
Director
over 7 years ago
over 7 years ago
Dinesh Kumar
Additional Director
over 9 years ago
over 9 years ago
Ashok Mohan Bansal
Director
about 10 years ago
about 10 years ago
Aman Garg
Director
over 12 years ago
over 12 years ago
Samita Goyal
Director
almost 14 years ago
almost 14 years ago
Shilpa Kansal
Director
about 14 years ago
about 14 years ago
Suresh Kumar
Director
over 14 years ago
over 14 years ago
Renu Jindal
Director
almost 19 years ago
almost 19 years ago
Deepak Goyal
Director
almost 19 years ago
almost 19 years ago
Charges
16 August 2017
Canara Bank
100 Crore
03 April 2015
Punjab National Bank
5 Crore
29 October 2014
Punjab National Bank
48 Crore
28 August 2015
Bank Of Baroda
100 Crore
17 January 2013
Oriental Bank Of Commerce
10 Crore
14 June 2007
State Bank Of India
7 Crore
28 October 2009
Punjab National Bank
13 Crore
29 October 2014
Others
0
16 August 2017
Canara Bank
0
03 April 2015
Punjab National Bank
0
28 October 2009
Punjab National Bank
0
28 August 2015
Bank Of Baroda
0
14 June 2007
State Bank Of India
0
17 January 2013
Oriental Bank Of Commerce
0
29 October 2014
Others
0
16 August 2017
Canara Bank
0
03 April 2015
Punjab National Bank
0
28 October 2009
Punjab National Bank
0
28 August 2015
Bank Of Baroda
0
14 June 2007
State Bank Of India
0
17 January 2013
Oriental Bank Of Commerce
0
29 October 2014
Others
0
16 August 2017
Canara Bank
0
03 April 2015
Punjab National Bank
0
28 October 2009
Punjab National Bank
0
28 August 2015
Bank Of Baroda
0
14 June 2007
State Bank Of India
0
17 January 2013
Oriental Bank Of Commerce
0
Documents
Form PAS-6-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Optional Attachment-(1)-08082020
List of share holders, debenture holders;-08082020
Copy of MGT-8-08082020
Form MGT-7-08082020_signed
Form AOC-4(XBRL)-08082020_signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form INC-22-26122019_signed
Optional Attachment-(1)-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Notice of resignation;-24112019
Evidence of cessation;-24112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Interest in other entities;-18102019
Form DIR-12-18102019_signed
Form DPT-3-05072019-signed
Form DPT-3-03072019-signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-5-22052019-signed
Copy of board resolution-21052019