Company Information
CIN
Status
Date of Incorporation
14 August 1989
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Kakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rupika Sahai
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ritu Kakar
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 7] Bearings, Deisel Oil Engines And There Parts.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Land Vehicles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 July 1990
Uco Bank
18 Lak
31 December 2020
Uco Bank
35 Lak
31 December 2020
Uco Bank
0
02 July 1990
Uco Bank
0
31 December 2020
Uco Bank
0
02 July 1990
Uco Bank
0
31 December 2020
Uco Bank
0
02 July 1990
Uco Bank
0
Documents
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-101015.OCT
Form MGT-7-091015.OCT