Company Information

CIN
Status
Date of Incorporation
31 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
472,500
Authorised Capital
500,000

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
over 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
almost 19 years ago
Shashi Vijay
Shashi Vijay
Director
almost 19 years ago
Devendra Kumar Vijay
Devendra Kumar Vijay
Director
over 20 years ago

Past Directors

Satish Gupta
Satish Gupta
Additional Director
almost 19 years ago

Charges

1 Crore
02 December 2005
Jammu And Kashmir Bank Limited
1 Crore
27 August 2003
Jamu And Kashmir Bank Ltd.
15 Lak
31 January 2002
Jamu And Kashmir Bank Ltd.
7 Lak
27 August 2003
Jamu And Kashmir Bank Ltd.
0
02 December 2005
Jammu And Kashmir Bank Limited
0
31 January 2002
Jamu And Kashmir Bank Ltd.
0
27 August 2003
Jamu And Kashmir Bank Ltd.
0
02 December 2005
Jammu And Kashmir Bank Limited
0
31 January 2002
Jamu And Kashmir Bank Ltd.
0
27 August 2003
Jamu And Kashmir Bank Ltd.
0
02 December 2005
Jammu And Kashmir Bank Limited
0
31 January 2002
Jamu And Kashmir Bank Ltd.
0
27 August 2003
Jamu And Kashmir Bank Ltd.
0
02 December 2005
Jammu And Kashmir Bank Limited
0
31 January 2002
Jamu And Kashmir Bank Ltd.
0

Documents

Form ADT-1-16122019_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed