Company Information
CIN
Status
Date of Incorporation
06 May 2005
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shahid Ahmed Sheikh
Director
over 19 years ago
over 19 years ago
Past Directors
Gafoor Ahmed
Additional Director
over 5 years ago
over 5 years ago
Ajay Kapoor
Director
over 19 years ago
over 19 years ago
Charges
30 January 2012
Jammu And Kashmir Bank Limited
90 Lak
23 May 2009
The Jammu & Kashmir Bank Ltd.
17 Lak
23 May 2009
The Jammu & Kashmir Bank Ltd.
0
30 January 2012
Jammu And Kashmir Bank Limited
0
23 May 2009
The Jammu & Kashmir Bank Ltd.
0
30 January 2012
Jammu And Kashmir Bank Limited
0
23 May 2009
The Jammu & Kashmir Bank Ltd.
0
30 January 2012
Jammu And Kashmir Bank Limited
0
Documents
Form INC-22-23092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copy of board resolution authorizing giving of notice-20122019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Copy of resolution passed by the company-20102019
Optional Attachment-(1)-20102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DIR-12-23052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed