Company Information

CIN
Status
Date of Incorporation
04 March 2003
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Hukum Sultana
Hukum Sultana
Director
almost 23 years ago
Shoaib Shahdad
Shoaib Shahdad
Director
almost 23 years ago

Past Directors

Abdul Majid Bhat
Abdul Majid Bhat
Director
over 6 years ago

Charges

1 Crore
14 December 2013
The Jammu And Kashmir Bank Limited
25 Lak
19 March 2011
The Jammu & Kashmir Bank
1 Crore
19 March 2011
Others
0
14 December 2013
The Jammu And Kashmir Bank Limited
0
19 March 2011
Others
0
14 December 2013
The Jammu And Kashmir Bank Limited
0
19 March 2011
Others
0
14 December 2013
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-01042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of trust deed-31122020
Copy of instrument creating charge-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-10072019-signed
Copy of instrument creating charge-09072019
Copy of trust deed-09072019
Form DPT-3-03072019-signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180326