Company Information

CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,000,000

Directors

Arun Goswami
Arun Goswami
Director/Designated Partner
over 2 years ago
Annie Mathai
Annie Mathai
Director/Designated Partner
about 10 years ago

Past Directors

Karunendra Mathur
Karunendra Mathur
Director
over 33 years ago
Amit Mukherjee
Amit Mukherjee
Director
over 33 years ago

Charges

0
08 October 2002
The Jammu & Kashmir Bank Ltd.
23 Lak
22 November 2002
The Jammu & Kashmir Bank Ltd.
23 Lak
09 February 1999
The Jammu & Kashmir Bank Ltd.
15 Lak
09 February 1999
The Jammu & Kashmir Bank Ltd.
0
22 November 2002
The Jammu & Kashmir Bank Ltd.
0
08 October 2002
The Jammu & Kashmir Bank Ltd.
0
09 February 1999
The Jammu & Kashmir Bank Ltd.
0
22 November 2002
The Jammu & Kashmir Bank Ltd.
0
08 October 2002
The Jammu & Kashmir Bank Ltd.
0
09 February 1999
The Jammu & Kashmir Bank Ltd.
0
22 November 2002
The Jammu & Kashmir Bank Ltd.
0
08 October 2002
The Jammu & Kashmir Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form CHG-4-16052018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
Form MGT-14-09112017-signed