Company Information

CIN
Status
Date of Incorporation
03 September 2004
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Bir Singh Bawa
Gaurav Bir Singh Bawa
Director/Designated Partner
over 15 years ago
Satinder Pal Singh Bawa
Satinder Pal Singh Bawa
Director/Designated Partner
over 20 years ago
Jasbir Singh Bawa
Jasbir Singh Bawa
Director/Designated Partner
over 20 years ago

Past Directors

Dewan Chand Bansal
Dewan Chand Bansal
Director
over 20 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(4)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-14-20122018_signed
Form PAS-3-20122018_signed
Copy of the special resolution authorizing the issue of bonus shares;-20122018
Copy of Board or Shareholders? resolution-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
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.-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Form AOC-4-20122017_signed