Company Information
CIN
Status
Date of Incorporation
13 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,386,100
Authorised Capital
2,500,000
Directors
Sunita Khurana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Khurana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
07 November 2012
State Bank Of India
96 Lak
25 April 1998
The Jammu And Kashmir Bank Limited
5 Lak
25 April 1998
The Jammu And Kashmir Bank Limited
0
07 November 2012
State Bank Of India
0
25 April 1998
The Jammu And Kashmir Bank Limited
0
07 November 2012
State Bank Of India
0
25 April 1998
The Jammu And Kashmir Bank Limited
0
07 November 2012
State Bank Of India
0
Documents
Form CHG-1-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Form DPT-3-28022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
