Company Information
CIN
Status
Date of Incorporation
01 January 1999
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajiv Kaul
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Badri Nath Kaul
Director
almost 27 years ago
almost 27 years ago
Krishan Narayan Kaul
Director
almost 27 years ago
almost 27 years ago
Past Directors
Hira Lal Kaul
Director
almost 27 years ago
almost 27 years ago
Kanhya Lal Kaul
Director
almost 27 years ago
almost 27 years ago
Charges
27 June 2023
Tata Capital Financial Services Limited
0
27 June 2023
Tata Capital Financial Services Limited
0
27 June 2023
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-07082020_signed
List of share holders, debenture holders;-06082020
Form AOC-4-06082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Optional Attachment-(1)-05082020
Form ADT-1-03082020_signed
Optional Attachment-(1)-03082020
Copy of written consent given by auditor-03082020
Copy of the intimation sent by company-03082020
Copy of resolution passed by the company-03082020
Proof of dispatch-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(2)-18032020
Notice of resignation;-18032020
Notice of resignation filed with the company-18032020
Form DIR-12-18032020_signed
Form DIR-11-18032020_signed
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Acknowledgement received from company-18032020
Optional Attachment-(1)-18032020
Form ADT-1-24062019_signed
-20062019
Copy of resolution passed by the company-20062019
Copy of the intimation sent by company-20062019
Copy of written consent given by auditor-20062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Directors report as per section 134(3)-15062019
