Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Raju Chowdhary
Raju Chowdhary
Director/Designated Partner
over 2 years ago
Pragya Gupta
Pragya Gupta
Director
over 22 years ago

Past Directors

Ashwani Kohli
Ashwani Kohli
Managing Director
about 13 years ago

Charges

0
28 March 2007
The Jammu & Kashmir Bank Limited
6 Crore
28 March 2007
The Jammu & Kashmir Bank Limited
0
28 March 2007
The Jammu & Kashmir Bank Limited
0
28 March 2007
The Jammu & Kashmir Bank Limited
0

Documents

Form ADT-1-08072020_signed
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Copy of resolution passed by the company-03072020
Copy of the intimation sent by company-03072020
Copy of written consent given by auditor-03072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072020
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-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 MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Details of other Entity(s)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form DIR-12-10042018_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Optional Attachment-(1)-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Details of other Entity(s)-07042018