Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Tilak Raj
Tilak Raj
Director/Designated Partner
about 3 years ago
Aditya Malhotra
Aditya Malhotra
Director
over 12 years ago
Ankur Mahajan
Ankur Mahajan
Director
over 12 years ago

Past Directors

Wasiq Tak
Wasiq Tak
Director
about 8 years ago
Davinder Kaur Aujla
Davinder Kaur Aujla
Director
over 12 years ago

Charges

7 Crore
27 February 2017
The Jammu And Kashmir Bank Limited
80 Lak
19 March 2014
The Jammu And Kashmir Bank Limited
7 Crore
19 March 2014
The Jammu And Kashmir Bank Limited
0
27 February 2017
The Jammu And Kashmir Bank Limited
0
19 March 2014
The Jammu And Kashmir Bank Limited
0
27 February 2017
The Jammu And Kashmir Bank Limited
0
19 March 2014
The Jammu And Kashmir Bank Limited
0
27 February 2017
The Jammu And Kashmir Bank Limited
0

Documents

Form ADT-3-18072019_signed
Resignation letter-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form CHG-1-06102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171006
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Instrument(s) of creation or modification of charge;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Letter of appointment;-24082017
Form DIR-12-24082017_signed
Notice of resignation;-24082017
Evidence of cessation;-24082017