Company Information

CIN
Status
Date of Incorporation
08 March 2000
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,145,140
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Romit Suri
Romit Suri
Director/Designated Partner
almost 18 years ago
Vijay Laxmi Puri
Vijay Laxmi Puri
Director/Designated Partner
almost 25 years ago
Manoj Sadashiv Puri
Manoj Sadashiv Puri
Director/Designated Partner
almost 25 years ago

Charges

0
05 April 2007
Punjab & Sind Bank
15 Lak
05 April 2007
Punjab & Sind Bank
15 Lak
05 April 2007
Punjab & Sind Bank
0
05 April 2007
Punjab & Sind Bank
0
05 April 2007
Punjab & Sind Bank
0
05 April 2007
Punjab & Sind Bank
0

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-28092020
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
Form AOC-4-27092020_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Letter of the charge holder stating that the amount has been satisfied-22032019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form PAS-3-01102018_signed
Form MGT-14-27092018_signed
Copy of Board or Shareholders? resolution-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
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;-27092018
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.-27092018
Form SH-7-26092018-signed
Altered memorandum of assciation;-22092018
Copy of the resolution for alteration of capital;-22092018