Company Information
CIN
Status
Date of Incorporation
27 September 2000
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jagdish Chand
Director
almost 16 years ago
almost 16 years ago
Satish Kumar Sethi
Director
almost 16 years ago
almost 16 years ago
Anil Gupta
Director
almost 16 years ago
almost 16 years ago
Manju Gupta
Director
almost 16 years ago
almost 16 years ago
Mamta Singh
Director
over 24 years ago
over 24 years ago
Jyoti Parkash
Director/Designated Partner
over 24 years ago
over 24 years ago
Surinder Mohan Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Poshker Nath Daftari
Director
over 24 years ago
over 24 years ago
Harish Kotwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Umesh Gupta
Director
over 24 years ago
over 24 years ago
Charges
30 August 2016
The Jammu And Kashmir Bank Limited
4 Crore
24 December 2012
The Jammu And Kashmir Bank Limited
25 Crore
30 August 2016
The Jammu And Kashmir Bank Limited
0
24 December 2012
The Jammu And Kashmir Bank Limited
0
30 August 2016
The Jammu And Kashmir Bank Limited
0
24 December 2012
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-30122020-signed
Auditor?s certificate-18122020
Form ADT-1-13102020_signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form ADT-3-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Resignation letter-08102020
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072018
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed