Company Information

CIN
Status
Date of Incorporation
06 January 2006
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,310,000
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Jandial
Sourabh Jandial
Director
almost 10 years ago
Rama Gupta
Rama Gupta
Director
almost 10 years ago

Past Directors

Rajender Kumar Mukoo
Rajender Kumar Mukoo
Director
about 19 years ago
Sandeep Mahajan
Sandeep Mahajan
Director
about 19 years ago
Sushma Mengi
Sushma Mengi
Director
about 19 years ago

Documents

Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of board resolution authorizing giving of notice-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
List of share holders, debenture holders;-08062017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Evidence of cessation;-13072016
Form DIR-12-13072016_signed
Notice of resignation;-13072016