Company Information
CIN
Status
Date of Incorporation
02 December 1988
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,495,000
Authorised Capital
1,500,000
Directors
Taniya Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpi Mahajan
Director
over 12 years ago
over 12 years ago
Akhil Gupta
Director
almost 23 years ago
almost 23 years ago
Past Directors
Subhash Chander
Managing Director
almost 23 years ago
almost 23 years ago
Amit Gupta
Director
almost 23 years ago
almost 23 years ago
Charges
19 May 2014
The Jammu And Kashmir Bank Limited
2 Crore
19 May 2014
The Jammu And Kashmir Bank Limited
0
19 May 2014
The Jammu And Kashmir Bank Limited
0
19 May 2014
The Jammu And Kashmir Bank Limited
0
Documents
Form AOC-4-19022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Form MGT-7-03022020_signed
List of share holders, debenture holders;-27012020
Form ADT-1-09012020_signed
Optional Attachment-(1)-23122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Optional Attachment-(1)-28012018
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
List of share holders, debenture holders;-28012018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
