Company Information

CIN
Status
Date of Incorporation
17 September 1997
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,454,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Malvinder Singh
Malvinder Singh
Director
over 9 years ago
Narinder Singh
Narinder Singh
Director
over 9 years ago
Surinder Singh Singari
Surinder Singh Singari
Director
over 27 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
almost 13 years ago
Avtar Singh
Avtar Singh
Director
over 27 years ago

Documents

Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form MGT-7-07022020_signed
List of share holders, debenture holders;-31012020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form PAS-3-13062018_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.-06062018
Copy of Board or Shareholders? resolution-06062018
Form MGT-7-16102017_signed
Optional Attachment-(1)-08102017
List of share holders, debenture holders;-08102017
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017
Optional Attachment-(1)-20092017
Directors report as per section 134(3)-20092017
Form 20B-08082017_signed
Form 23AC-07082017_signed
Form 20B-07082017_signed
Form 23AC-04082017_signed