Company Information

CIN
Status
Date of Incorporation
23 September 1983
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aashray Kohli
Aashray Kohli
Director/Designated Partner
almost 3 years ago
Nidhi Kohli
Nidhi Kohli
Director
almost 15 years ago
Ashwani Kohli
Ashwani Kohli
Managing Director
about 33 years ago
Shukla Kohli
Shukla Kohli
Director
over 41 years ago

Past Directors

Pragya Gupta
Pragya Gupta
Director
over 36 years ago

Charges

1 Crore
22 November 2005
Punjab National Bank
1 Crore
12 December 1999
Punjab National Bank
5 Lak
23 August 1995
Punjab National Bank
5 Lak
23 August 1995
Punjab National Bank
0
22 November 2005
Punjab National Bank
0
12 December 1999
Punjab National Bank
0
23 August 1995
Punjab National Bank
0
22 November 2005
Punjab National Bank
0
12 December 1999
Punjab National Bank
0

Documents

Form ADT-1-17092020_signed
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Copy of written consent given by auditor-10092020
List of share holders, debenture holders;-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form PAS-3-26062017_signed
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
List of share holders, debenture holders;-19062017
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.-19062017
Copy of Board or Shareholders? resolution-19062017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017