Company Information

CIN
Status
Date of Incorporation
25 May 1998
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
695,000
Authorised Capital
1,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Director
over 2 years ago
Mandhir Kaur
Mandhir Kaur
Director/Designated Partner
almost 12 years ago

Past Directors

Kanta Sharma
Kanta Sharma
Director
almost 21 years ago

Charges

0
21 January 2000
The Jammu & Kashmir Bank Ltd.
8 Lak
07 February 2000
The Jammu & Kashmir Bank Ltd.
8 Lak
29 June 2022
Indian Bank
0
07 February 2000
The Jammu & Kashmir Bank Ltd.
0
21 January 2000
The Jammu & Kashmir Bank Ltd.
0
29 June 2022
Indian Bank
0
07 February 2000
The Jammu & Kashmir Bank Ltd.
0
21 January 2000
The Jammu & Kashmir Bank Ltd.
0
29 June 2022
Indian Bank
0
07 February 2000
The Jammu & Kashmir Bank Ltd.
0
21 January 2000
The Jammu & Kashmir Bank Ltd.
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-05012021_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-05072019-signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT