Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harvinder Singh Lahri
Harvinder Singh Lahri
Director/Designated Partner
over 4 years ago
Jaideep Singh Soodan
Jaideep Singh Soodan
Director
over 14 years ago

Past Directors

Mohsin Iqbal
Mohsin Iqbal
Director
over 14 years ago

Charges

1 Crore
24 April 2012
The Jammu & Kashmir Bank Limited
1 Crore
24 April 2012
The Jammu & Kashmir Bank Limited
0
24 April 2012
The Jammu & Kashmir Bank Limited
0
24 April 2012
The Jammu & Kashmir Bank Limited
0

Documents

Evidence of cessation;-17112018
Form DIR-12-17112018_signed
Notice of resignation;-17112018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form ADT-1-020615.OCT
Form23AC-010615 for the FY ending on-310314.OCT
FormSchV-010615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-171212 for the FY ending on-310312.OCT
FormSchV-171212 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-220612.PDF
Certificate of Registration of Mortgage-220612.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-220612.PDF
Instrument of creation or modification of charge-220612.PDF
Optional Attachment 1-220612.PDF
Form 8-230612.OCT
Certificate of Registration of Mortgage-220612.PDF
FormSchV-221111 for the FY ending on-310311.OCT
Form23AC-221111 for the FY ending on-310311.OCT
Optional Attachment 5-180411.PDF
Evidence of payment of stamp duty-180411.PDF
Form 32-180411-120411.PDF