Company Information

CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Manmeet Kaur Wazir
Manmeet Kaur Wazir
Director
about 10 years ago
Harjinder Singh Wazir
Harjinder Singh Wazir
Director/Designated Partner
about 28 years ago

Past Directors

Surinder Kour .
Surinder Kour .
Director
about 10 years ago

Charges

1 Crore
09 October 2015
The Jammu And Kashmir Bank Limited
87 Lak
24 March 2009
Punjab National Bank
27 Lak
09 October 2015
The Jammu And Kashmir Bank Limited
0
24 March 2009
Punjab National Bank
0
09 October 2015
The Jammu And Kashmir Bank Limited
0
24 March 2009
Punjab National Bank
0
09 October 2015
The Jammu And Kashmir Bank Limited
0
24 March 2009
Punjab National Bank
0

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
Copy of written consent given by auditor-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Optional Attachment-(1)-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Certificate of Registration of Mortgage-070116.PDF
Certificate of Registration of Mortgage-070116.PDF
Optional Attachment 1-070116.PDF
Instrument of creation or modification of charge-070116.PDF
Form CHG-1-080116.OCT
Certificate of Registration of Mortgage-070116.PDF