Company Information
CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikram Malhotra
Director
over 20 years ago
over 20 years ago
Aditya Malhotra
Director
over 20 years ago
over 20 years ago
Charges
09 March 2007
Jammu And Kashmir Bank Limited
5 Lak
09 March 2007
Jammu And Kashmir Bank Limited
0
09 March 2007
Jammu And Kashmir Bank Limited
0
09 March 2007
Jammu And Kashmir Bank Limited
0
Documents
Form ADT-3-18072019_signed
Resignation letter-18072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form ADT-1-140115.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-030314 for the FY ending on-310313.OCT
FormSchV-030314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-260213 for the FY ending on-310312.OCT
FormSchV-260213 for the FY ending on-310312.OCT
