Company Information

CIN
Status
Date of Incorporation
26 July 1984
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 May 2023
Paid Up Capital
4,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Kumar Gandotra
Ravinder Kumar Gandotra
Managing Director
over 1 year ago
Madhuri Gandotra
Madhuri Gandotra
Whole Time Director
almost 2 years ago
Harbans Lal
Harbans Lal
Whole Time Director
over 16 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form ADT-1-16082019_signed
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Directors report as per section 134(3)-14082019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-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
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form SH-7-05052017-signed