Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kaushal Jindal
Kaushal Jindal
Director
over 7 years ago
Nusrat Qadir
Nusrat Qadir
Director/Designated Partner
over 8 years ago
Bilkees Manzoor .
Bilkees Manzoor .
Director/Designated Partner
over 8 years ago
Tahir Ahmad Shah
Tahir Ahmad Shah
Director
almost 12 years ago
Sanjay Wali
Sanjay Wali
Director
about 15 years ago
Shivein Sehgal
Shivein Sehgal
Director/Designated Partner
about 15 years ago

Past Directors

Shikha Sehgal
Shikha Sehgal
Director
about 13 years ago
Sudhir Kumar Wali
Sudhir Kumar Wali
Director
about 15 years ago

Documents

Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form INC-22-26032019_signed
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of written consent given by auditor-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(1)-29052018
Notice of resignation;-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Declaration by first director-29052018