Company Information

CIN
Status
Date of Incorporation
11 August 1998
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
2,261,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Romit Suri
Romit Suri
Director/Designated Partner
almost 18 years ago
Manoj Sadashiv Puri
Manoj Sadashiv Puri
Director/Designated Partner
over 26 years ago

Charges

2 Lak
08 September 2004
Corporation Bank
2 Lak
08 September 2004
Corporation Bank
0
08 September 2004
Corporation Bank
0

Documents

List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
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
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form MGT-14-24032020_signed
Form PAS-3-24032020_signed
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.-24032020
Copy of Board or Shareholders? resolution-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
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;-24032020
Form ADT-1-11042019_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
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form INC-22-17092018_signed
Copies of the utility bills as mentioned above (not older than two months)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Optional Attachment-(1)-17092018
Form SH-7-07032018-signed
Copy of the resolution for alteration of capital;-28022018