Company Information
CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,500,000
Directors
Arunkumarsingh Satpalsingh Panwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Arun Singh Panwar
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
21 December 2005
The Jammu & Kashmir Bank Ltd.
8 Lak
05 July 2023
Canara Bank
0
21 December 2005
The Jammu & Kashmir Bank Ltd.
0
05 July 2023
Canara Bank
0
21 December 2005
The Jammu & Kashmir Bank Ltd.
0
Documents
Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-21122020
Copy of board resolution authorizing giving of notice-21122020
Optional Attachment-(1)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form DPT-3-16122020-signed
Form DPT-3-21102020-signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Auditor?s certificate-01102020
Optional Attachment-(1)-31072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072020
Annual return as per schedule V of the Companies Act,1956-31072020
Form 20B-31072020_signed
Form 23AC-31072020_signed
Form MGT-7-29072020_signed
Form AOC-4-29072020_signed
Form 23AC-29072020_signed
Form 20B-29072020_signed
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-28072020
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Annual return as per schedule V of the Companies Act,1956-28072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28072020
Auditor?s certificate-24072020
Form ADT-1-09032020_signed
