Company Information
CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
35,052,370
Authorised Capital
40,000,000
Directors
Sirajuddin Qureshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samar Qureshi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
15 March 2011
The Jammu And Kashmir Bank Limited
15 Crore
15 March 2011
The Jammu And Kashmir Bank Limited
0
15 March 2011
The Jammu And Kashmir Bank Limited
0
15 March 2011
The Jammu And Kashmir Bank Limited
0
Documents
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form INC-22-05072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Optional Attachment-(1)-28062018
Copy of board resolution authorizing giving of notice-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Directors report as per section 134(3)-13042016
Form AOC-4-13042016_signed
-151114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
