Company Information
CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Syed Mohammad Haroon
Director/Designated Partner
over 3 years ago
over 3 years ago
Sehban Riyaz
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Waseem Ahmad Gangoo
Director
over 11 years ago
over 11 years ago
Mushtaq Ahmad Gangoo
Director
over 11 years ago
over 11 years ago
Faheem Ahmad Gangoo
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-03042021_signed
Form ADT-1-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Copy of resolution passed by the company-30122020
-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-02112018_signed
List of share holders, debenture holders;-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-05072018-signed
Evidence of cessation;-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Optional Attachment-(3)-03072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180502
Form MGT-14-26042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180426
Altered memorandum of association-16042018
Altered articles of association-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Optional Attachment-(1)-16042018
Form MGT-7-29032018_signed