Company Information

CIN
Status
Date of Incorporation
09 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudarshna Arora
Sudarshna Arora
Director/Designated Partner
over 2 years ago
Brij Mohan Gandhi
Brij Mohan Gandhi
Director/Designated Partner
about 4 years ago
Amy Arora
Amy Arora
Director
over 23 years ago

Past Directors

Jeevan Gulati
Jeevan Gulati
Director
about 5 years ago
Tarsem Lal Arora
Tarsem Lal Arora
Director
about 20 years ago

Charges

0
25 December 2003
The Jammu & Kashmir Bank Ltd.
1 Crore
25 December 2003
The Jammu & Kashmir Bank Ltd.
0
25 December 2003
The Jammu & Kashmir Bank Ltd.
0
25 December 2003
The Jammu & Kashmir Bank Ltd.
0

Documents

Form DPT-3-01012021-signed
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Form DPT-3-27062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019