Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonia .
Director
over 11 years ago
over 11 years ago
Shivang Mahajan
Director
over 12 years ago
over 12 years ago
Past Directors
Arjun Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Business Management & Administration In Kashmiri Handicraft, Food, Basmati Rice, Honey, Saffron, Dried Morels (Gucchi), Walnut, Spices & Imitation Jewelry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-29102019_signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DPT-3-26072019-signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Form MGT-7-040116.OCT
Form AOC-4-030116.OCT
Form DIR-12-300315.OCT
Optional Attachment 1-300315.PDF
Form23AC-300315 for the FY ending on-310314.OCT
