Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Zahida Rashid
Zahida Rashid
Director/Designated Partner
over 4 years ago
Saalim Rashid
Saalim Rashid
Director/Designated Partner
almost 6 years ago
Suhail Rashid
Suhail Rashid
Director/Designated Partner
over 8 years ago
Fayaz Ahmad Mir
Fayaz Ahmad Mir
Additional Director
almost 13 years ago

Past Directors

Abdul Rasheed
Abdul Rasheed
Director
over 8 years ago
Altaf Ahmad Shah
Altaf Ahmad Shah
Director
about 13 years ago

Documents

Proof of dispatch-21122020
Optional Attachment-(1)-21122020
Notice of resignation filed with the company-21122020
Form DIR-12-21122020_signed
Form DIR-11-21122020_signed
Evidence of cessation;-21122020
Acknowledgement received from company-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Notice of resignation;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(2)-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form INC-22-04122017_signed
Copy of board resolution authorizing giving of notice-27112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
Optional Attachment-(1)-27112017