Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Mohd Hanif Mir
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohd Yaseen Mir
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
27 September 2016
The Jammu And Kashmir Bank Limited
17 Crore
27 September 2016
The Jammu And Kashmir Bank Limited
0
27 September 2016
The Jammu And Kashmir Bank Limited
0
27 September 2016
The Jammu And Kashmir Bank Limited
0
27 September 2016
The Jammu And Kashmir Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form AOC-4-18052017_signed
List of share holders, debenture holders;-04052017
Form MGT-7-04052017_signed
Form ADT-1-14042017_signed
Copy of resolution passed by the company-14042017
Copy of the intimation sent by company-14042017
Copy of written consent given by auditor-14042017
Instrument(s) of creation or modification of charge;-28012017
Form CHG-1-28012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170128
Form PAS-3-21042016_signed
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.-21042016
Copy of Board or Shareholders? resolution-21042016
Form MGT-14-01042016_signed
Altered memorandum of association-01042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042016
Altered memorandum of assciation;-01042016
Copy of the resolution for alteration of capital;-01042016
Optional Attachment-(1)-01042016
Form PAS-3-080715.OCT
List of allottees-080715.PDF
Optional Attachment 1-080715.PDF
Resltn passed by the BOD-080715.PDF
Form SH-7-260615.PDF
Copy of resolution-260615.PDF
Copy of the resolution for alteration of capital-260615.PDF
MoA - Memorandum of Association-260615.PDF
Optional Attachment 1-260615.PDF
Optional Attachment 2-260615.PDF
