Company Information

CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravnish Gulati
Ravnish Gulati
Director/Designated Partner
over 1 year ago
Sandeep Gulati
Sandeep Gulati
Director/Designated Partner
over 1 year ago
Abhirath Gulati
Abhirath Gulati
Director/Designated Partner
about 3 years ago

Past Directors

Wazir Chand Gulati
Wazir Chand Gulati
Director
almost 29 years ago

Charges

6 Crore
20 October 2005
The Jammu And Kashmir Bank Limited
6 Crore
20 October 2005
The Jammu And Kashmir Bank Limited
0
20 October 2005
The Jammu And Kashmir Bank Limited
0

Documents

Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-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
List of share holders, debenture holders;-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
Form DIR-12-09102016_signed
Evidence of cessation;-08102016
Letter of appointment;-08102016
Form MGT-7-07102016_signed