Company Information

CIN
Status
Date of Incorporation
09 January 2001
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Jaswant Rai Arora
Jaswant Rai Arora
Managing Director
almost 14 years ago
Tarsem Singh Sandhu
Tarsem Singh Sandhu
Director
about 14 years ago
Duni Chand Thakur
Duni Chand Thakur
Additional Director
about 14 years ago
Padam Arora
Padam Arora
Director
almost 24 years ago

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DIR-12-01092020_signed
Evidence of cessation;-31082020
Interest in other entities;-28082020
Form DIR-12-28082020_signed
Optional Attachment-(1)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Form ADT-3-28082018-signed
Resignation letter-25082018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Optional Attachment-(2)-18112016
Form AOC-4-18112016_signed
Form MGT-14-12102016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102016
Copy of the intimation sent by company-12102016