Company Information
CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
444,610
Authorised Capital
4,500,000
Directors
Dinesh Kaul
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anila Kaul
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
30 March 2013
Axis Bank Ltd
95 Lak
10 April 2002
U. P. Financial Corp.
5 Lak
24 July 2004
The Jammu & Kashmir Bank Ltd
6 Lak
24 March 2003
The Jammu & Kashmir Bank Ltd
6 Lak
14 December 2009
Jammu & Kashmir Bank Limited
65 Lak
18 May 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
30 March 2013
Axis Bank Ltd
0
24 July 2004
The Jammu & Kashmir Bank Ltd
0
10 April 2002
U. P. Financial Corp.
0
24 March 2003
The Jammu & Kashmir Bank Ltd
0
14 December 2009
Jammu & Kashmir Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
30 March 2013
Axis Bank Ltd
0
24 July 2004
The Jammu & Kashmir Bank Ltd
0
10 April 2002
U. P. Financial Corp.
0
24 March 2003
The Jammu & Kashmir Bank Ltd
0
14 December 2009
Jammu & Kashmir Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
30 March 2013
Axis Bank Ltd
0
24 July 2004
The Jammu & Kashmir Bank Ltd
0
10 April 2002
U. P. Financial Corp.
0
24 March 2003
The Jammu & Kashmir Bank Ltd
0
14 December 2009
Jammu & Kashmir Bank Limited
0
Documents
Form DPT-3-26022021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Letter of the charge holder stating that the amount has been satisfied-26122020
Form CHG-4-26122020
Form DPT-3-16092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form AOC-4-18122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-081215.OCT
Form AOC-4-181115.OCT
Form66-311214 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
