Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

. Jitendra Saxena
. Jitendra Saxena
Director/Designated Partner
over 2 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
about 14 years ago
Anil Rustgi .
Anil Rustgi .
Director/Designated Partner
about 14 years ago

Charges

18 Lak
05 January 2016
The Jammu And Kashmir Bank Limited
16 Lak
22 June 2020
The Jammu And Kashmir Bank Limited
2 Lak
05 January 2016
The Jammu And Kashmir Bank Limited
0
22 June 2020
The Jammu And Kashmir Bank Limited
0
05 January 2016
The Jammu And Kashmir Bank Limited
0
22 June 2020
The Jammu And Kashmir Bank Limited
0
05 January 2016
The Jammu And Kashmir Bank Limited
0
22 June 2020
The Jammu And Kashmir Bank Limited
0
05 January 2016
The Jammu And Kashmir Bank Limited
0
22 June 2020
The Jammu And Kashmir Bank Limited
0
05 January 2016
The Jammu And Kashmir Bank Limited
0
22 June 2020
The Jammu And Kashmir Bank Limited
0

Documents

Form MSME FORM I-31122020
Form DPT-3-23122020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-25072020
Form DPT-3-17032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Form MSME FORM I-29052019_signed
Form ADT-1-20042019_signed
Form ADT-3-20042019_signed
Copy of written consent given by auditor-20042019
Resignation letter-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018