Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,177,000
Authorised Capital
50,000,000
Directors
Devashish Bharat
Director
over 12 years ago
over 12 years ago
Syed Junaid Altaf
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-13102020-signed
Form MGT-7-15122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-21112019_signed
Copy of Board or Shareholders? resolution-20112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20112019
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.-20112019
Optional Attachment-(1)-20112019
Form MGT-14-19112019-signed
Form SH-7-19112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191119
Optional Attachment-(1)-13112019
Altered articles of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Altered memorandum of association-13112019
Optional Attachment-(1)-07112019
Altered articles of association-07112019
Altered articles of association;-07112019
Altered memorandum of association-07112019
Copy of the resolution for alteration of capital;-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered memorandum of assciation;-07112019
Form DPT-3-04112019-signed
