Company Information
CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,354,700
Authorised Capital
26,000,000
Directors
Tapan Dubey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poonam Dubey
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Anuj Saini
Director
over 9 years ago
over 9 years ago
Pradeep Kumar Puri
Director
over 13 years ago
over 13 years ago
Pawan Kumar Dubey
Director
over 17 years ago
over 17 years ago
Subash Chander Dogra
Director
over 29 years ago
over 29 years ago
Charges
24 January 2007
J&k Bank Limited
3 Crore
29 December 2005
J&k Bank Ltd
30 Lak
15 September 1997
Industrail Development Bank Of India
3 Crore
17 January 2000
Industrail Development Bank Of India
1 Crore
29 December 2005
J&k Bank Ltd
0
17 January 2000
Industrail Development Bank Of India
0
15 September 1997
Industrail Development Bank Of India
0
24 January 2007
J&k Bank Limited
0
29 December 2005
J&k Bank Ltd
0
17 January 2000
Industrail Development Bank Of India
0
15 September 1997
Industrail Development Bank Of India
0
24 January 2007
J&k Bank Limited
0
Documents
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
List of share holders, debenture holders;-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Letter of the charge holder stating that the amount has been satisfied-13122018
Form CHG-4-13122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
Form PAS-3-12042018_signed
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
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.-12042018
Directors report as per section 134(3)-12042018
Copy of resolution passed by the company-12042018
Copy of Board or Shareholders? resolution-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
