Company Information

CIN
Status
Date of Incorporation
03 December 2014
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Imtiyaz Ah Sheikh
Imtiyaz Ah Sheikh
Director/Designated Partner
about 4 years ago
Mohd Sadiq
Mohd Sadiq
Director/Designated Partner
about 4 years ago

Past Directors

Shamin Nisar Kawa
Shamin Nisar Kawa
Director
over 8 years ago
. Saima
. Saima
Director
over 8 years ago
Qurat Shafi
Qurat Shafi
Director
over 8 years ago
Jamsheed Ahmad Regoo
Jamsheed Ahmad Regoo
Director
over 8 years ago
Ishtiaq Ahmed
Ishtiaq Ahmed
Director
over 8 years ago
Firdous Ahmad Baba
Firdous Ahmad Baba
Director
about 10 years ago
Besmat Jan
Besmat Jan
Director
about 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-15122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215
Altered memorandum of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Optional Attachment-(1)-12122020
Altered articles of association-12122020
Altered articles of association-28112020
Altered memorandum of association-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form ADT-1-30102020_signed
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed