Company Information

CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,336,930
Authorised Capital
20,000,000

Directors

Harjeet Singh Arora
Harjeet Singh Arora
Director/Designated Partner
over 2 years ago
Anu Aggarwal
Anu Aggarwal
Director/Designated Partner
over 2 years ago
Vibhu Aggarwal
Vibhu Aggarwal
Director/Designated Partner
over 20 years ago

Past Directors

Balvinder Singh Bajaj
Balvinder Singh Bajaj
Director
over 20 years ago

Charges

8 Crore
10 January 2012
The Jammu And Kashmir Bank Limited
5 Crore
16 February 2008
Jammu And Kashmir Bank Limited
3 Crore
10 January 2012
The Jammu And Kashmir Bank Limited
0
16 February 2008
Jammu And Kashmir Bank Limited
0
10 January 2012
The Jammu And Kashmir Bank Limited
0
16 February 2008
Jammu And Kashmir Bank Limited
0
10 January 2012
The Jammu And Kashmir Bank Limited
0
16 February 2008
Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-29072020-signed
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
Statement of Subsidiaries as per section 129 - Form AOC-1-21072020
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Form MGT-14-14072020_signed
Optional Attachment-(1)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form DPT-3-08072020-signed
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC - 4 CFS-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018