Company Information

CIN
Status
Date of Incorporation
15 April 1977
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Architectural and Engineering Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 November 2022
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Acharya
Praveen Acharya
Director/Designated Partner
over 1 year ago
Sanjay Maheshwari
Sanjay Maheshwari
Director/Designated Partner
about 4 years ago
Soujanya Sharma
Soujanya Sharma
Director/Designated Partner
about 5 years ago
Mohd Shafi Pandit
Mohd Shafi Pandit
Director/Designated Partner
almost 6 years ago
Atul Sharma
Atul Sharma
Director/Designated Partner
almost 6 years ago
Rajeevkumar Vedprakash Mehra
Rajeevkumar Vedprakash Mehra
Director
over 7 years ago

Past Directors

Prakhar Somani
Prakhar Somani
Additional Director
almost 3 years ago
Madhu Sudan Somani
Madhu Sudan Somani
Managing Director
almost 5 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 8 years ago
Sharad Moondra
Sharad Moondra
Director
over 18 years ago
Om Moondra
Om Moondra
Director
over 18 years ago

Documents

Form DIR-12-07012021_signed
Form DIR-12-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Annual return as per schedule V of the Companies Act,1956-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Form 20B-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Directors report as per section 134(3)-16122020
Details of Comments of CAG of India-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Supplementary or test audit report under section 143-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form MGT-7-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Form AOC-4-22092020_signed