Company Information

CIN
Status
Date of Incorporation
07 April 2017
State / ROC
Jammu /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
20,000
Authorised Capital
1,000,000

Directors

Documents

Form DIR-12-21062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062019
Directors report as per section 134(3)-09062019
List of share holders, debenture holders;-09062019
Optional Attachment-(1)-09062019
Optional Attachment-(2)-09062019
Form MGT-7-09062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-24052019_signed
Form MGT-14-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-14042019
Form DIR-12-14042019_signed
Notice of resignation;-14042019
Declaration by first director-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Form DIR-12-18042017_signed
Letter of appointment;-18042017
CERTIFICATE OF INCORPORATION-20170407
Form SPICe MOA (INC-33)-06042017