Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vasudha Lohani
Director/Designated Partner
about 12 years ago
about 12 years ago
Dilip Lohani
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Hemant Suri
Director
over 13 years ago
over 13 years ago
Charges
12 January 2022
The Jammu And Kashmir Bank Limited
30 Lak
12 January 2022
The Jammu And Kashmir Bank Limited
0
12 January 2022
The Jammu And Kashmir Bank Limited
0
12 January 2022
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-16032020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-25062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Acknowledgement received from company-31032018
Proof of dispatch-31032018
Notice of resignation filed with the company-31032018
Form DIR-11-31032018_signed
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
