Company Information

CIN
Status
Date of Incorporation
04 July 2013
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohinder Pal Jain
Mohinder Pal Jain
Director/Designated Partner
12 months ago
Gagan Singla
Gagan Singla
Director/Designated Partner
12 months ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
12 months ago
Ajay Mohan Makharia
Ajay Mohan Makharia
Director/Designated Partner
12 months ago
Imtiyaz Ahmad Mir
Imtiyaz Ahmad Mir
Director
over 1 year ago
Safdar Ali Wani
Safdar Ali Wani
Director/Designated Partner
over 1 year ago
Mir Waseem Hassan
Mir Waseem Hassan
Director/Designated Partner
almost 3 years ago
Bilal Hassan Anim
Bilal Hassan Anim
Director/Designated Partner
over 7 years ago

Past Directors

Humaira Nazir
Humaira Nazir
Director
over 11 years ago
Shafeeq Ahmad Mir
Shafeeq Ahmad Mir
Nominee Director
over 11 years ago

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form INC-22-27082020_signed
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form DIR-12-07082020_signed
Notice of resignation;-06082020
Evidence of cessation;-06082020
Form MGT-7-27072020_signed
Form ADT-1-25072020_signed
Optional Attachment-(1)-25072020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
List of share holders, debenture holders;-25072020
Form AOC-4-25072020_signed
Copy of resolution passed by the company-23072020
Copy of the intimation sent by company-23072020
Copy of written consent given by auditor-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Directors report as per section 134(3)-17062020
Form AOC-4-17062020_signed
List of share holders, debenture holders;-14062020
Optional Attachment-(1)-14062020
Form MGT-7-14062020_signed
Directors report as per section 134(3)-11062020
Form AOC-4-11062020_signed