Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

. Zeba
. Zeba
Director/Designated Partner
about 4 years ago
Mohd Yunus
Mohd Yunus
Director/Designated Partner
about 4 years ago
Salman Saifi
Salman Saifi
Director/Designated Partner
over 10 years ago

Past Directors

Mohd Imran
Mohd Imran
Director
about 13 years ago

Charges

25 Lak
29 March 2014
The Jammu And Kashmir Bank Limited
25 Lak
29 March 2014
The Jammu And Kashmir Bank Limited
0
29 March 2014
The Jammu And Kashmir Bank Limited
0
29 March 2014
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-280116.OCT