Company Information
CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
180,000
Authorised Capital
1,000,000
Directors
Anuradha Sondhi
Director
over 26 years ago
over 26 years ago
Ashok Sondhi
Director
over 26 years ago
over 26 years ago
Past Directors
Pravin Kumar
Director
over 26 years ago
over 26 years ago
Pankaj Kumar Goel
Director
over 26 years ago
over 26 years ago
Charges
07 March 2009
The Jammu & Kashmir Bank Limited
71 Lak
07 March 2009
The Jammu & Kashmir Bank Limited
0
27 April 2000
Bank Of India
0
07 March 2009
The Jammu & Kashmir Bank Limited
0
27 April 2000
Bank Of India
0
Documents
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form CHG-4-04022017_signed
Letter of the charge holder stating that the amount has been satisfied-04022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170204
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-080715.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-261113 for the FY ending on-310311.OCT
FormSchV-261113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281113 for the FY ending on-310311.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310312.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-281110 for the FY ending on-310310.OCT
Form23AC-281110 for the FY ending on-310309.OCT
Evidence of cessation-291110.PDF
Form 32-291110-271110.PDF
Form 32-291110-291110.PDF
FormSchV-191110 for the FY ending on-310309.OCT
FormSchV-191110 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-240309.PDF
