Company Information

CIN
Status
Date of Incorporation
14 June 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
500,000

Directors

Ashish Khetarpal
Ashish Khetarpal
Individual Promoter
over 14 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 14 years ago
Ashwani Kaushik
Ashwani Kaushik
Director/Designated Partner
over 14 years ago

Past Directors

Shashi Khetarpal .
Shashi Khetarpal .
Additional Director
almost 12 years ago

Charges

1 Crore
04 January 2014
The Jammu And Kashmir Bank Limited
1 Crore
04 January 2014
The Jammu And Kashmir Bank Limited
0
04 January 2014
The Jammu And Kashmir Bank Limited
0
04 January 2014
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-28062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form ADT-3-22032019_signed
Resignation letter-15032019
Form ADT-1-04012019_signed
Form ADT-1-03012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
-29122018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
-25102018
Directors report as per section 134(3)-04072018