Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Khajuria
Siddharth Khajuria
Director/Designated Partner
about 2 years ago
Romesh Chander Mengi
Romesh Chander Mengi
Managing Director
over 2 years ago
Shubhankar Mengi
Shubhankar Mengi
Director
over 11 years ago

Past Directors

Anurag Sharma
Anurag Sharma
Director
over 11 years ago
Monika Khajuria
Monika Khajuria
Director
almost 15 years ago

Charges

23 Lak
15 November 2018
The Jammu And Kashmir Bank Limited
20 Lak
16 June 2020
The Jammu And Kashmir Bank Limited
3 Lak
16 June 2020
Others
0
15 November 2018
The Jammu And Kashmir Bank Limited
0
16 June 2020
Others
0
15 November 2018
The Jammu And Kashmir Bank Limited
0
16 June 2020
Others
0
15 November 2018
The Jammu And Kashmir Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form ADT-1-25012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Copy of resolution passed by the company-25012020
List of share holders, debenture holders;-25012020
Copy of written consent given by auditor-25012020
Directors report as per section 134(3)-25012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Form DPT-3-01072019-signed
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181224
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form INC-22-26122017_signed
Copies of the utility bills as mentioned above (not older than two months)-26122017