Company Information
CIN
Status
Date of Incorporation
27 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kewal Krishen Bazaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiva Sankalp Kitchloo
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 March 2010
Jammu And Kashmir Bank Limited
15 Lak
14 September 2002
The Jammu & Kashamir Bank Ltd
10 Lak
11 March 2010
Jammu And Kashmir Bank Limited
0
14 September 2002
The Jammu & Kashamir Bank Ltd
0
11 March 2010
Jammu And Kashmir Bank Limited
0
14 September 2002
The Jammu & Kashamir Bank Ltd
0
11 March 2010
Jammu And Kashmir Bank Limited
0
14 September 2002
The Jammu & Kashamir Bank Ltd
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
List of share holders, debenture holders;-17052017
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
