Company Information

CIN
Status
Date of Incorporation
15 April 2013
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
142,500,000
Authorised Capital
142,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avtar Krishan Puri
Avtar Krishan Puri
Director/Designated Partner
over 11 years ago
Sanjay Puri
Sanjay Puri
Director/Designated Partner
over 11 years ago

Charges

0
20 June 2018
State Bank Of India
10 Crore
19 August 2013
State Bank Of India
20 Crore
19 August 2013
State Bank Of India
0
20 June 2018
State Bank Of India
0
19 August 2013
State Bank Of India
0
20 June 2018
State Bank Of India
0
19 August 2013
State Bank Of India
0
20 June 2018
State Bank Of India
0
19 August 2013
State Bank Of India
0
20 June 2018
State Bank Of India
0

Documents

Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Notice of resignation;-18072020
Form CHG-4-13042020_signed
Letter of the charge holder stating that the amount has been satisfied-09042020
Form PAS-3-01102019_signed
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.-01102019
Copy of Board or Shareholders? resolution-01102019
Form SH-7-10052019-signed
Altered memorandum of assciation;-07052019
Copy of the resolution for alteration of capital;-07052019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Instrument(s) of creation or modification of charge;-02042019
Form MGT-14-26032019-signed
Altered articles of association-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-23012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-02012019_signed
Form AOC-4(XBRL)-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form MGT-7-14122017_signed