Company Information
CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Jammu & Kashmir / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Aawan Ahmad Narwaroo
Director/Designated Partner
over 2 years ago
over 2 years ago
Irfan Ahmad Narwaroo
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
18 April 2022
State Bank Of India
55 Lak
18 April 2022
State Bank Of India
0
18 April 2022
State Bank Of India
0
18 April 2022
State Bank Of India
0
Documents
Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023
Directors report as per section 134(3)-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Form CHG-1-14052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220514
Instrument(s) of creation or modification of charge;-12052022
Form MGT-14-02022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220202
Altered articles of association-01022022
Altered memorandum of association-01022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
Optional Attachment-(1)-01022022
Optional Attachment-(2)-01022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022
Altered memorandum of association-03012022
Altered articles of association-03012022
Form INC-20A-09122021_signed
Optional Attachment-(1)-09122021
-09122021
CERTIFICATE OF INCORPORATION-20211017
Form SPICe AOA (INC-34)-13102021
Form SPICe MOA (INC-33)-13102021
