Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Kumar Mahajan
Director
about 13 years ago
about 13 years ago
Aditya Malhotra
Director
about 13 years ago
about 13 years ago
Past Directors
Vikram Malhotra
Director
about 13 years ago
about 13 years ago
Charges
02 May 2014
The Jammu And Kashmir Bank Limited
5 Crore
02 May 2014
The Jammu And Kashmir Bank Limited
0
02 May 2014
The Jammu And Kashmir Bank Limited
0
02 May 2014
The Jammu And Kashmir Bank Limited
0
Documents
Form ADT-3-18072019_signed
Resignation letter-18072019
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
Form23AC-070415 for the FY ending on-310314.OCT
FormSchV-070415 for the FY ending on-310314.OCT
Form ADT-1-230115.OCT
Copy of Board Resolution-301214.PDF
Form DIR-12-061114.OCT
Letter of Appointment-051114.PDF
Evidence of cessation-051114.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-171014 for the FY ending on-310313.OCT
Form23AC-171014 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Certificate of Registration of Mortgage-120614.PDF
Optional Attachment 1-120614.PDF
Certificate of Registration of Mortgage-120614.PDF
