Company Information

CIN
Status
Date of Incorporation
22 August 2014
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,960,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 10 years ago
Ayush Jain
Ayush Jain
Director
almost 10 years ago
Sanjay Jain
Sanjay Jain
Director
almost 10 years ago
Neena Jain
Neena Jain
Director
over 10 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
over 10 years ago

Charges

12 Crore
01 June 2016
Punjab National Bank
10 Crore
29 September 2020
Punjab National Bank
1 Crore
02 July 2020
Punjab National Bank
49 Lak
17 March 2022
Others
0
29 September 2020
Others
0
01 June 2016
Others
0
02 July 2020
Others
0
17 March 2022
Others
0
29 September 2020
Others
0
01 June 2016
Others
0
02 July 2020
Others
0
17 March 2022
Others
0
29 September 2020
Others
0
01 June 2016
Others
0
02 July 2020
Others
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-07072020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Optional Attachment-(1)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017