Company Information

CIN
Status
Date of Incorporation
07 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Seema Pandita
Seema Pandita
Director/Designated Partner
over 15 years ago
Daleep Pandita
Daleep Pandita
Director/Designated Partner
over 15 years ago

Charges

8 Crore
05 March 2013
The Jammu And Kashmir Bank Limited
4 Crore
09 December 2011
The Jammu And Kashmir Bank Limited
4 Crore
14 September 2021
The Jammu And Kashmir Bank Limited
53 Lak
14 September 2021
The Jammu And Kashmir Bank Limited
0
09 December 2011
The Jammu And Kashmir Bank Limited
0
05 March 2013
The Jammu And Kashmir Bank Limited
0
14 September 2021
The Jammu And Kashmir Bank Limited
0
09 December 2011
The Jammu And Kashmir Bank Limited
0
05 March 2013
The Jammu And Kashmir Bank Limited
0
14 September 2021
The Jammu And Kashmir Bank Limited
0
09 December 2011
The Jammu And Kashmir Bank Limited
0
05 March 2013
The Jammu And Kashmir Bank Limited
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-05062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-28052018
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT