Company Information

CIN
Status
Date of Incorporation
22 December 1984
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,520,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Gupta
Seema Gupta
Director
about 36 years ago
Murti Chander Gupta
Murti Chander Gupta
Director/Designated Partner
about 40 years ago

Past Directors

Surinder Kumar Gupta
Surinder Kumar Gupta
Director
almost 25 years ago

Charges

67 Lak
29 April 2008
Uco Bank
67 Lak
29 April 2008
Uco Bank
0
29 April 2008
Uco Bank
0

Documents

Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
List of share holders, debenture holders;-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
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
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02072018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Form 66-02072018_signed
Form MGT-7-291215.OCT
Form AOC-4-281215.OCT