Company Information
CIN
Status
Date of Incorporation
09 July 1991
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
306,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Seema Gupta
Director
over 17 years ago
over 17 years ago
Murti Chander Gupta
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
29 January 2004
Uco Bank
1 Crore
30 March 2009
Uco Bank
83 Lak
27 August 1999
Uco Bank
63 Lak
04 June 2003
Uco Bank
5 Lak
24 April 2009
Uco Bank
67 Lak
31 March 2008
State Bank Of India
99 Lak
31 March 2008
State Bank Of India
0
24 April 2009
Uco Bank
0
27 August 1999
Uco Bank
0
04 June 2003
Uco Bank
0
29 January 2004
Uco Bank
0
30 March 2009
Uco Bank
0
31 March 2008
State Bank Of India
0
24 April 2009
Uco Bank
0
27 August 1999
Uco Bank
0
04 June 2003
Uco Bank
0
29 January 2004
Uco Bank
0
30 March 2009
Uco Bank
0
Documents
Form DPT-3-06012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Annual return as per schedule V of the Companies Act,1956-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Form CHG-4-15092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170915
Letter of the charge holder stating that the amount has been satisfied-14092017
Form CHG-4-21082017_signed