Company Information
CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Anchal Atrish
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Bala Tyagi
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Alok Kumar
Director
over 27 years ago
over 27 years ago
Charges
23 July 2005
The Jammu & Kashmir Bank Limited
1 Crore
23 July 2005
The Jammu & Kashmir Bank Limited
0
23 July 2005
The Jammu & Kashmir Bank Limited
0
23 July 2005
The Jammu & Kashmir Bank Limited
0
Documents
Form ADT-1-21112020_signed
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Approval letter of extension of financial year or AGM-19112020
Copy of written consent given by auditor-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of resolution passed by the company-19112020
Approval letter for extension of AGM;-19112020
Form DPT-3-07102020-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-26062019
Form MGT-7-05012019_signed
Form DIR-12-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Declaration by first director-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
