Company Information

CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Shah Nawaz Khan
Shah Nawaz Khan
Director
over 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Shafyat Ali
Shafyat Ali
Director
about 20 years ago

Documents

Form AOC-4-23092019_signed
Form MGT-7-21092019_signed
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Evidence of cessation;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
List of share holders, debenture holders;-10102016
Copy of the intimation sent by company-10102016
Form AOC-4-10102016_signed