Company Information

CIN
Status
Date of Incorporation
10 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rayees Ahmad Khan
Rayees Ahmad Khan
Director/Designated Partner
over 13 years ago
Arsalan Wahid Gilkar
Arsalan Wahid Gilkar
Individual Promoter
about 15 years ago
Fabehyan Wahid .
Fabehyan Wahid .
Director/Designated Partner
about 15 years ago

Past Directors

Surender Kumar
Surender Kumar
Additional Director
over 13 years ago
Sarita Yadav
Sarita Yadav
Additional Director
over 13 years ago
Ramandeep Bhatti
Ramandeep Bhatti
Director
over 18 years ago
Baljinder Singh
Baljinder Singh
Director
almost 20 years ago
Harvinder Singh
Harvinder Singh
Director
over 24 years ago
Charanjit Kaur Bhatti
Charanjit Kaur Bhatti
Director
almost 32 years ago

Charges

55 Lak
30 July 2011
Jammu And Kashmir Bank Limited
50 Lak
05 December 2001
Canara Bank
3 Lak
15 April 2000
Canara Bank
2 Lak
30 July 2011
Jammu And Kashmir Bank Limited
0
05 December 2001
Canara Bank
0
15 April 2000
Canara Bank
0
30 July 2011
Jammu And Kashmir Bank Limited
0
05 December 2001
Canara Bank
0
15 April 2000
Canara Bank
0

Documents

Form 32-220612.OCT
Evidence of cessation-180612.PDF
Optional Attachment 1-180612.PDF
Form 32-040612.OCT
Form 32-010612.OCT
Optional Attachment 1-260512.PDF
Optional Attachment 2-260512.PDF
Optional Attachment 1-180412.PDF
Optional Attachment 2-180412.PDF
Certificate of Registration of Mortgage-250811.PDF
Certificate of Registration of Mortgage-250811.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-250811.PDF
Instrument of creation or modification of charge-250811.PDF
Form 8-250811-ChargeId-10302439.OCT
Certificate of Registration of Mortgage-250811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240311.PDF
Form 23-240311.PDF
Copy of resolution-240311.PDF
MoA - Memorandum of Association-240311.PDF
Optional Attachment 1-240311.PDF
Optional Attachment 2-240311.PDF
AoA - Articles of Association-240311.PDF
Minutes of Meeting-240311.PDF
Form 18-100211-120111.PDF
Optional Attachment 1-100211.PDF
Evidence of cessation-020211.PDF
Form 32-020211-120111.PDF
Optional Attachment 1-230111.PDF
Copy of Board Resolution-230111.PDF