Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Naresh Chander Malhotra
Naresh Chander Malhotra
Director/Designated Partner
over 20 years ago
Vikram Malhotra .
Vikram Malhotra .
Director/Designated Partner
over 27 years ago

Past Directors

Priya Malhotra
Priya Malhotra
Director
almost 21 years ago

Charges

0
06 November 2003
The Jammu & Kashmir Bank Ltd.
6 Lak
06 November 2003
The Jammu & Kashmir Bank Ltd.
0
06 November 2003
The Jammu & Kashmir Bank Ltd.
0

Documents

Form CHG-4-02112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
Letter of the charge holder stating that the amount has been satisfied-31102019
Immunity Certificate under CLSS- 2010-051010.PDF
Immunity Certificate under CLSS- 2010-051010.PDF
Immunity Certificate under CLSS- 2010-051010.PDF
Application for grant of immunity certificate under CLSS 2010-240910.PDF
Form23AC-310810 for the FY ending on-310307.OCT
FormSchV-310810 for the FY ending on-310307.OCT
Form23AC-310810 for the FY ending on-310308.OCT
Form23AC-310810 for the FY ending on-310309.OCT
FormSchV-310810 for the FY ending on-310309.OCT
FormSchV-310810 for the FY ending on-310308.OCT
Form23AC-230410 for the FY ending on-310306.OCT
FormSchV-230410 for the FY ending on-300906.OCT
Evidence of cessation-080208.PDF
Form 32-080208.PDF
Others-020606.PDF
Copy of resolution-020606.PDF
Copy of Board Resolution-010606.PDF
MOA.PDF
AOA.PDF
Cerificate of Incorporation.PDF
Form 8.PDF
Cerificate of Incorporation.PDF
Annual Return for the year 2003_2004.PDF
Form 8.PDF
Annual Return 2004_2005.PDF