Company Information
CIN
Status
Date of Incorporation
25 September 1996
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Kumail Hussain Ansari
Director/Designated Partner
over 27 years ago
over 27 years ago
Amjad Ansari
Managing Director
about 29 years ago
about 29 years ago
Charges
29 March 2007
The Punjab National Bank
12 Crore
28 December 2006
Punjab National Bank
9 Crore
16 November 2005
State Bank Of India
4 Crore
13 November 2005
State Bank Of India
5 Lak
25 September 2000
Punjab National Bank
40 Lak
12 April 2002
Punjab National Bank
35 Lak
25 September 2000
Punjab National Bank
0
29 March 2007
The Punjab National Bank
0
12 April 2002
Punjab National Bank
0
13 November 2005
State Bank Of India
0
16 November 2005
State Bank Of India
0
28 December 2006
Punjab National Bank
0
25 September 2000
Punjab National Bank
0
29 March 2007
The Punjab National Bank
0
12 April 2002
Punjab National Bank
0
13 November 2005
State Bank Of India
0
16 November 2005
State Bank Of India
0
28 December 2006
Punjab National Bank
0
Documents
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of MGT-8-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-14-31102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171031
Optional Attachment-(3)-30102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Optional Attachment-(2)-30102017
Altered memorandum of association-30102017
Optional Attachment-(1)-30102017
Altered memorandum of association-20102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102017
Optional Attachment-(1)-20102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092017
Copy of MGT-8-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Form ADT-1-091215.OCT
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
Form23AC-051215 for the FY ending on-310314.OCT
Form66-051215 for the FY ending on-310314.OCT
FormSchV-051215 for the FY ending on-310314.OCT
