Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
about 6 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Tarang Gupta
Tarang Gupta
Director
over 19 years ago
Rachna Gupta
Rachna Gupta
Director
over 19 years ago

Charges

30 Lak
28 December 2012
The Jammu And Kashmir Bank Limited
5 Lak
14 March 2008
The Jammu And Kashmir Bank Ltd
25 Lak
14 March 2008
The Jammu And Kashmir Bank Ltd
0
28 December 2012
The Jammu And Kashmir Bank Limited
0
14 March 2008
The Jammu And Kashmir Bank Ltd
0
28 December 2012
The Jammu And Kashmir Bank Limited
0
14 March 2008
The Jammu And Kashmir Bank Ltd
0
28 December 2012
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-28122020_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-13102019_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-3-17062019
Auditor?s certificate-17062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form INC-22-23052019_signed
Form DIR-11-21052019_signed
Form DIR-12-21052019_signed
Form DIR-12-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Proof of dispatch-24042019
Acknowledgement received from company-24042019
Evidence of cessation;-24042019