Company Information
CIN
Status
Date of Incorporation
21 September 2005
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
Shahzaib Tahir
Director
over 6 years ago
over 6 years ago
Wahid Tahir Zargar
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Hassam Ud Din Malik
Director
about 20 years ago
about 20 years ago
Suneel Bhat
Managing Director
about 20 years ago
about 20 years ago
Sajad Ahmad Wani
Director
about 20 years ago
about 20 years ago
Altaf Hussain Mir
Director
about 20 years ago
about 20 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
