Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 June 2021
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Devendra Kumar Vijay
Devendra Kumar Vijay
Director
over 12 years ago
Shashi Vijay
Shashi Vijay
Director
almost 20 years ago

Past Directors

Sushant Vijay
Sushant Vijay
Director
over 12 years ago
Satish Gupta
Satish Gupta
Director
almost 24 years ago

Charges

0
07 April 2008
Jammu And Kashmir Bank Limited
20 Lak
03 January 2006
The Jammu And Kashmir Bank Ltd.
15 Lak
18 June 2002
The Jammu And Kashmir Bank Ltd.
17 Lak
03 January 2006
The Jammu And Kashmir Bank Ltd.
0
07 April 2008
Jammu And Kashmir Bank Limited
0
18 June 2002
The Jammu And Kashmir Bank Ltd.
0
03 January 2006
The Jammu And Kashmir Bank Ltd.
0
07 April 2008
Jammu And Kashmir Bank Limited
0
18 June 2002
The Jammu And Kashmir Bank Ltd.
0
03 January 2006
The Jammu And Kashmir Bank Ltd.
0
07 April 2008
Jammu And Kashmir Bank Limited
0
18 June 2002
The Jammu And Kashmir Bank Ltd.
0
03 January 2006
The Jammu And Kashmir Bank Ltd.
0
07 April 2008
Jammu And Kashmir Bank Limited
0
18 June 2002
The Jammu And Kashmir Bank Ltd.
0
03 January 2006
The Jammu And Kashmir Bank Ltd.
0
07 April 2008
Jammu And Kashmir Bank Limited
0
18 June 2002
The Jammu And Kashmir Bank Ltd.
0

Documents

Form DPT-3-30072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-27062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form INC-22-29032017_signed