Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farooq Ahmad Dadoo
Farooq Ahmad Dadoo
Managing Director
over 8 years ago
Adil Farooq
Adil Farooq
Director
over 11 years ago

Past Directors

Waseem Aslam
Waseem Aslam
Director
over 11 years ago
Firdous Ahmad Khan
Firdous Ahmad Khan
Director
over 11 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101
Form MGT-14-01012021-signed
Altered articles of association-26122020
Altered memorandum of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-02122020
Altered articles of association-02122020
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Form AOC-4-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
List of share holders, debenture holders;-22062020
Optional Attachment-(1)-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Notice of resignation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Evidence of cessation;-04092017
Form DIR-12-04092017_signed
Letter of appointment;-04092017
Notice of resignation;-04092017