Company Information

CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Zaidi Samina
Zaidi Samina
Director/Designated Partner
almost 13 years ago
Emily Janet Housego
Emily Janet Housego
Director/Designated Partner
about 14 years ago
Zahid Ali Malla
Zahid Ali Malla
Director/Designated Partner
over 15 years ago
Hamid Ali Hakim
Hamid Ali Hakim
Director/Designated Partner
almost 26 years ago
Hakim Asaf Ali
Hakim Asaf Ali
Director/Designated Partner
almost 26 years ago

Past Directors

Mir Majid Mumtaz
Mir Majid Mumtaz
Director
almost 13 years ago

Charges

1 Crore
06 January 2012
Jammu And Kashmir Bank Limited
1 Crore
06 January 2012
Jammu And Kashmir Bank Limited
0
06 January 2012
Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-10092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form DIR-12-06062019_signed
Notice of resignation;-05062019
Evidence of cessation;-05062019
Declaration by first director-05062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-18112017_signed
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017