Company Information

CIN
Status
Date of Incorporation
30 March 1974
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,491,320
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Dahiya
Vikas Dahiya
Director/Designated Partner
about 1 year ago
Devender Antil
Devender Antil
Director/Designated Partner
about 1 year ago
Pooja Poonia
Pooja Poonia
Director/Designated Partner
over 1 year ago
Mahinder Nijhawan
Mahinder Nijhawan
Director/Designated Partner
over 5 years ago
Yogendra Kumar Goyal
Yogendra Kumar Goyal
Director/Designated Partner
over 10 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 9 years ago
Nagesh Babu Bangera
Nagesh Babu Bangera
Director
over 16 years ago
Yashwant Singh Kamal
Yashwant Singh Kamal
Director
over 18 years ago
Krishnamoorthy Budda Ranganayakalu Damodaraiyer
Krishnamoorthy Budda Ranganayakalu Damodaraiyer
Director
over 26 years ago

Charges

64 Lak
23 March 1976
State Bank Of India
15 Lak
08 May 1975
State Bank Of India
49 Lak
08 May 1975
State Bank Of India
0
23 March 1976
State Bank Of India
0
08 May 1975
State Bank Of India
0
23 March 1976
State Bank Of India
0

Documents

Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form DPT-3-29072019-signed
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form MGT-14-07102017_signed
Form ADT-1-06102017_signed