Company Information

CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Inder Mohan Singh Kukreja
Inder Mohan Singh Kukreja
Director/Designated Partner
over 2 years ago
Harvinder Kaur Kukreja
Harvinder Kaur Kukreja
Director/Designated Partner
over 17 years ago
Jasvinder Pal Singh
Jasvinder Pal Singh
Director
over 19 years ago
Kulvinder Pal Singh Kukreja
Kulvinder Pal Singh Kukreja
Director
over 19 years ago

Charges

0
28 February 2011
The Jammu And Kashmir Bank Limited
2 Crore
28 February 2011
The Jammu And Kashmir Bank Limited
0
28 February 2011
The Jammu And Kashmir Bank Limited
0
28 February 2011
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-20082020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-28062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-25102017_signed
Optional Attachment-(1)-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Form ADT-3-11102017-signed
Resignation letter-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form ADT-1-27092016_signed
Copy of written consent given by auditor-27092016