Company Information

CIN
Status
Date of Incorporation
25 September 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Anand
Sanjeev Anand
Director
over 11 years ago
Rahul Bhat
Rahul Bhat
Director
over 11 years ago

Past Directors

Jyoti Majotra
Jyoti Majotra
Additional Director
almost 4 years ago
Kapil Vuthoo
Kapil Vuthoo
Director
almost 11 years ago
Manisha Anand
Manisha Anand
Director
over 11 years ago
Rajeev Majotra
Rajeev Majotra
Director
over 11 years ago

Charges

49 Lak
23 May 2019
Uco Bank
40 Lak
23 June 2020
Uco Bank
5 Lak
06 May 2020
Uco Bank
4 Lak
23 May 2019
Uco Bank
0
23 June 2020
Others
0
06 May 2020
Uco Bank
0
23 May 2019
Uco Bank
0
23 June 2020
Others
0
06 May 2020
Uco Bank
0
23 May 2019
Uco Bank
0
23 June 2020
Others
0
06 May 2020
Uco Bank
0

Documents

Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form ADT-1-20102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-25072019-signed
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Notice of resignation;-04052017