Company Information
CIN
Status
Date of Incorporation
13 January 2011
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
Anil Kumar Dhar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumeeta Dhar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Inderjeet Singh
Director
almost 15 years ago
almost 15 years ago
Charges
30 September 2013
The Jammu & Kashmir Bank Limited
15 Lak
30 September 2013
The Jammu & Kashmir Bank Limited
0
30 September 2013
The Jammu & Kashmir Bank Limited
0
Documents
Form DPT-3-22102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form MGT-7-24012019_signed
Form DIR-12-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-11082018_signed
Optional Attachment-(1)-11082018
Evidence of cessation;-11082018
Notice of resignation;-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(3)-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
