Company Information

CIN
Status
Date of Incorporation
11 November 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

Dhanya Kumar Prabhudev Hampanur
Dhanya Kumar Prabhudev Hampanur
Whole Time Director
almost 10 years ago

Past Directors

Divyanjana Jasrotia
Divyanjana Jasrotia
Director
almost 10 years ago
Veena Prabhudev Hampanur
Veena Prabhudev Hampanur
Director
about 11 years ago
Umapathi Sokke Aravind
Umapathi Sokke Aravind
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
List of share holders, debenture holders;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Notice of resignation;-20092017
Form DIR-12-20092017_signed
Evidence of cessation;-20092017
Form DIR-11-15092017_signed
Proof of dispatch-14092017
Notice of resignation filed with the company-14092017
Acknowledgement received from company-14092017
Letter of appointment;-30082017
Declaration by first director-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Form DIR-12-30082017_signed
Interest in other entities;-30082017
Form MGT-7-29122016_signed