Company Information
CIN
Status
Date of Incorporation
15 February 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
855,000
Authorised Capital
1,000,000
Past Directors
Neeru Malhotra
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal Pharmaceuticals Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal Pharmaceuticals Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 March 2011
The Jammu And Kashmir Bank Limited
4 Lak
03 December 2004
Jammu And Kashmir Bank Limited
30 Lak
03 December 2004
Others
0
03 March 2011
The Jammu And Kashmir Bank Limited
0
03 December 2004
Others
0
03 March 2011
The Jammu And Kashmir Bank Limited
0
03 December 2004
Others
0
03 March 2011
The Jammu And Kashmir Bank Limited
0
Documents
Form CHG-4-30052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170530
Letter of the charge holder stating that the amount has been satisfied-29052017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Details of other Entity(s)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Company CSR policy as per section 135(4)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
DEBENTUREHOLDERS_P25375767_RAHUL0750_20161107124340.xlsm
Shareholders-MGT_7_P25375767_RAHUL0750_20161107124222.xlsm
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160909
Form CHG-1-08092016_signed
Instrument(s) of creation or modification of charge;-08092016
Optional Attachment-(1)-08092016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
FormSchV-130815 for the FY ending on-310308-Revised-1.OCT
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
-191214.OCT
Application for grant of immunity certificate under CLSS 2014-021214.PDF
FormSchV-271014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310309-Revised-1.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
