Company Information
CIN
Status
Date of Incorporation
05 April 1991
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
30 September 2023
Paid Up Capital
466,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Murti Chander Gupta
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Seema Gupta
Director
almost 34 years ago
almost 34 years ago
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form 20B-08072018_signed
Directors report as per section 134(3)-06072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018
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,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form 20B-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Copy of Board Resolution-101214.PDF