Company Information
CIN
Status
Date of Incorporation
10 June 1994
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
Abey Jose George
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mary Jose George
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Jose Kutty George
Managing Director
over 31 years ago
over 31 years ago
Charges
11 September 1997
Jammu & Kashmir Bank Limited
1 Crore
11 September 1997
Jammu & Kashmir Bank Limited
0
11 September 1997
Jammu & Kashmir Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-01072019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-11112018_signed
Form MGT-7-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
