Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,500,000
Authorised Capital
25,000,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 2 years ago
Sant Lal Gupta
Sant Lal Gupta
Individual Promoter
over 4 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Individual Promoter
over 4 years ago
Sumit Gupta
Sumit Gupta
Individual Promoter
over 4 years ago

Charges

15 June 2023
The Jammu And Kashmir Bank Limited
0
15 June 2023
The Jammu And Kashmir Bank Limited
0
29 November 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
15 June 2023
The Jammu And Kashmir Bank Limited
0

Documents

Form AOC-4-26112022
Form MGT-7A-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112022
Directors report as per section 134(3)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-20112022_signed
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Copy of written consent given by auditor-12112022
Proof of dispatch-30062022
Notice of resignation filed with the company-30062022
Form DIR-11-30062022
Acknowledgement received from company-30062022
Optional Attachment-(1)-29062022
Notice of resignation;-29062022
Notice of resignation filed with the company-29062022
Form DIR-12-29062022_signed
Form DIR-11-29062022_signed
Evidence of cessation;-29062022
Acknowledgement received from company-29062022
Proof of dispatch-29062022
Form PAS-3-01092021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092021
Copy of Board or Shareholders? resolution-01092021
Form SH-7-18062021-signed
Altered memorandum of assciation;-16062021
Copy of the resolution for alteration of capital;-16062021
Optional Attachment-(1)-16062021