Company Information
CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
205,000
Authorised Capital
500,000
Directors
Nirmal Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Arpit Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mohammad Farooq Raja
Managing Director
about 27 years ago
about 27 years ago
Ashok Jain
Director
about 32 years ago
about 32 years ago
Fida Mohammad Raja
Director
over 32 years ago
over 32 years ago
Charges
20 December 2004
The Jammu And Kashmir Bank
20 Lak
20 December 2004
The Jammu And Kashmir Bank
0
20 December 2004
The Jammu And Kashmir Bank
0
20 December 2004
The Jammu And Kashmir Bank
0
Documents
Form DIR-12-21062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form23AC-230715 for the FY ending on-310314.OCT
Form ADT-1-130715.OCT
Form INC-22-231214.OCT
Form DIR-12-031214.OCT
Evidence of cessation-031214.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-281114 for the FY ending on-310314.OCT
