Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sheikh Burhan Fayaz
Sheikh Burhan Fayaz
Director/Designated Partner
over 2 years ago
Sheikh Gowhar
Sheikh Gowhar
Director/Designated Partner
over 2 years ago
Habla Begum
Habla Begum
Director
almost 15 years ago

Charges

20 Lak
07 March 2022
The Jammu And Kashmir Bank Limited
20 Lak
07 March 2022
The Jammu And Kashmir Bank Limited
0
07 March 2022
The Jammu And Kashmir Bank Limited
0
07 March 2022
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-29122020
Form ADT-1-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-22052017_signed
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-30012017
Optional Attachment-(1)-30012017
Optional Attachment-(2)-30012017
Form AOC-4-30012017_signed