Company Information

CIN
Status
Date of Incorporation
14 February 2013
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kuldeep Gupta
Kuldeep Gupta
Managing Director
over 1 year ago
Gaurav Gupta
Gaurav Gupta
Director
about 7 years ago
Sorabh Gupta
Sorabh Gupta
Director
about 7 years ago
Manav Gupta
Manav Gupta
Director
about 7 years ago
Veena Gupta
Veena Gupta
Director
almost 12 years ago

Documents

Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form DPT-3-08072019-signed
Form DPT-3-05072019-signed
Form MGT-14-06042019_signed
Form PAS-3-06042019_signed
Valuation Report from the valuer, if any;-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02042019
Copy of Board or Shareholders? resolution-02042019
Optional Attachment-(1)-02042019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-23122017
Details of other Entity(s)-23122017