Company Information

CIN
Status
Date of Incorporation
16 April 1986
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,495,000
Authorised Capital
3,500,000

Directors

Ankit Mahajan
Ankit Mahajan
Director
almost 3 years ago
Inder Jeet Gupta
Inder Jeet Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Neeru Gupta
Neeru Gupta
Director
about 4 years ago
Navedita Gupta
Navedita Gupta
Director
over 30 years ago

Charges

51 Lak
17 August 2007
State Bank Of India
46 Lak
21 August 1989
Central Bank Of India
5 Lak
08 May 1987
The J & K State Financial Corporation
12 Lak
04 March 2003
J & K Bank Ltd
14 Lak
18 August 2023
State Bank Of India
0
17 August 2007
The Jammu And Kashmir Bank Limited
0
21 August 1989
Central Bank Of India
0
08 May 1987
The J & K State Financial Corporation
0
04 March 2003
J & K Bank Ltd
0
18 August 2023
State Bank Of India
0
17 August 2007
The Jammu And Kashmir Bank Limited
0
21 August 1989
Central Bank Of India
0
08 May 1987
The J & K State Financial Corporation
0
04 March 2003
J & K Bank Ltd
0

Documents

Form DPT-3-04012021_signed
Form ADT-1-15072020_signed
Directors report as per section 134(3)-15072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
List of share holders, debenture holders;-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form GNL-2-14122017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08122017
Optional Attachment-(2)-08122017
Optional Attachment-(4)-08122017
Optional Attachment-(3)-08122017
Optional Attachment-(1)-08122017
Form PAS-3-26112017_signed
Copy of Board or Shareholders? resolution-25112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112017
Complete record of private placement offers and acceptances in Form PAS-5.-25112017
Form DIR-12-25112017_signed