Company Information
CIN
Status
Date of Incorporation
11 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,665,000
Authorised Capital
16,750,000
Directors
Varun Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaya Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mukund Raghav Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Priti Sharma
Director
almost 11 years ago
almost 11 years ago
Charges
04 June 2018
The Jammu And Kashmir Bank Limited
10 Crore
04 June 2018
The Jammu And Kashmir Bank Limited
0
04 June 2018
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-13102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Declaration by first director-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Interest in other entities;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-26112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form CHG-1-06072018_signed
Instrument(s) of creation or modification of charge;-06072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180706
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
