Company Information

CIN
Status
Date of Incorporation
03 July 2000
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Suri
Puneet Suri
Individual Promoter
over 8 years ago
Romit Suri
Romit Suri
Director/Designated Partner
almost 18 years ago

Past Directors

. Ashna
. Ashna
Director
over 5 years ago

Charges

0
04 September 2006
Uco Bank
8 Lak
04 September 2006
Uco Bank
10 Lak
04 September 2006
Uco Bank
0
04 September 2006
Uco Bank
0
04 September 2006
Uco Bank
0
04 September 2006
Uco Bank
0
04 September 2006
Uco Bank
0
04 September 2006
Uco Bank
0

Documents

Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form SH-7-22042020-signed
Form PAS-3-30032020_signed
Form MGT-14-30032020_signed
Copy of Board or Shareholders? resolution-30032020
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;-30032020
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.-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Copy of the resolution for alteration of capital;-26032020
Altered memorandum of assciation;-26032020
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(1)-20062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed