Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,074,900
Authorised Capital
20,000,000

Directors

Tauseef Ahmed Lone
Tauseef Ahmed Lone
Director/Designated Partner
over 2 years ago
Jeelani Suhail Bakshi
Jeelani Suhail Bakshi
Director/Designated Partner
about 4 years ago
. Sheema
. Sheema
Director/Designated Partner
over 13 years ago

Past Directors

Mohmad Yehya
Mohmad Yehya
Nominee Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-22122020
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.-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
Form PAS-3-21102020_signed
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.-20102020
Complete record of private placement offers and acceptances in Form PAS-5.-20102020
Copy of Board or Shareholders? resolution-20102020
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-10102020
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.-10102020
Complete record of private placement offers and acceptances in Form PAS-5.-10102020
Form MGT-14-16092020-signed
Altered articles of association-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Altered memorandum of association-11092020
Form PAS-3-11082020_signed
Form INC-22-10082020_signed
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.-10082020
Complete record of private placement offers and acceptances in Form PAS-5.-10082020
Copy of Board or Shareholders? resolution-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020