Company Information

CIN
Status
Date of Incorporation
15 June 1995
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,542,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ratinderpal Singh
Ratinderpal Singh
Director/Designated Partner
12 months ago
Jatin Bhatia
Jatin Bhatia
Director/Designated Partner
about 14 years ago

Past Directors

Gurpreet Singh Bhatia
Gurpreet Singh Bhatia
Whole Time Director
over 29 years ago

Charges

27 Crore
25 December 2012
Indiabulls Financial Services Limited
2 Crore
28 April 2012
Indiabulls Housing Finance Limited
2 Crore
29 September 2010
Standard Chartered Bank
9 Crore
29 September 2009
Standard Chartered Bank
3 Crore
27 September 2003
Indian Overseas Bank
9 Crore
12 April 2002
Indian Overseas Bank
50 Lak
18 December 2006
Indian Overseas Bank
1 Crore
11 October 2019
Sundaram Finance Limited
10 Lak
11 October 2019
Others
0
27 September 2003
Others
0
12 April 2002
Indian Overseas Bank
0
29 September 2009
Standard Chartered Bank
0
25 December 2012
Indiabulls Financial Services Limited
0
28 April 2012
Indiabulls Housing Finance Limited
0
18 December 2006
Indian Overseas Bank
0
29 September 2010
Standard Chartered Bank
0
11 October 2019
Others
0
27 September 2003
Others
0
12 April 2002
Indian Overseas Bank
0
29 September 2009
Standard Chartered Bank
0
25 December 2012
Indiabulls Financial Services Limited
0
28 April 2012
Indiabulls Housing Finance Limited
0
18 December 2006
Indian Overseas Bank
0
29 September 2010
Standard Chartered Bank
0
11 October 2019
Others
0
27 September 2003
Others
0
12 April 2002
Indian Overseas Bank
0
29 September 2009
Standard Chartered Bank
0
25 December 2012
Indiabulls Financial Services Limited
0
28 April 2012
Indiabulls Housing Finance Limited
0
18 December 2006
Indian Overseas Bank
0
29 September 2010
Standard Chartered Bank
0

Documents

Form DPT-3-08102020-signed
Auditor?s certificate-30092020
Form MGT-14-18092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of association-10092020
Optional Attachment-(1)-10092020
Altered articles of association-10092020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Directors report as per section 134(3)-23122019
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-06062019
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed