Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shujat Ahmed Mir
Director
over 13 years ago
over 13 years ago
Sajad Yousuf Banday
Director
over 13 years ago
over 13 years ago
Sumir Ahsan Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mohsin Jeelani
Director
over 13 years ago
over 13 years ago
Mehraj Uddin Koka
Director
over 13 years ago
over 13 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200916
Form MGT-14-09092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200909
Optional Attachment-(1)-03092020
Altered memorandum of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form ADT-1-17082020_signed
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Optional Attachment-(1)-17082018
Form AOC-4-07072018_signed
Form 20B-07072018_signed
Form 23AC-07072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form MGT-7-22082017_signed
