Company Information

CIN
Status
Date of Incorporation
19 May 1989
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Limestone, Kankar Quarry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2022
Paid Up Capital
29,740,030
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Mohanty
Dilip Kumar Mohanty
Director/Designated Partner
almost 2 years ago
Vikram Kumar Gupta
Vikram Kumar Gupta
Director/Designated Partner
over 5 years ago
Rana Som
Rana Som
Managing Director
almost 17 years ago

Past Directors

Alok Kumar Mehta
Alok Kumar Mehta
Additional Director
almost 6 years ago
Abanindra Kumar Padhy
Abanindra Kumar Padhy
Additional Director
over 6 years ago
Bharathi Sivaswami Sihag
Bharathi Sivaswami Sihag
Additional Director
almost 9 years ago
Devinder Singh Ahluwalia
Devinder Singh Ahluwalia
Director
over 9 years ago
Dilshad Khan
Dilshad Khan
Director
over 10 years ago
Narendra Kothari
Narendra Kothari
Director
over 10 years ago
Abid Suhail Hussain
Abid Suhail Hussain
Director
over 11 years ago
Swaminathan Thiagarajan
Swaminathan Thiagarajan
Whole Time Director
over 15 years ago
Prem Shankar Upadhyaya
Prem Shankar Upadhyaya
Director
almost 20 years ago

Documents

Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Form MGT-7-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form ADT-1-21052019_signed
-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed