Company Information

CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Arshid Rashid Gosani
Arshid Rashid Gosani
Director/Designated Partner
over 2 years ago
Abdul Rashid Gosani
Abdul Rashid Gosani
Director/Designated Partner
almost 28 years ago

Charges

1 Crore
13 July 2011
The Jammu And Kashmir Bank Limited
1 Crore
20 June 2020
The Jammu And Kashmir Bank Limited
15 Lak
29 May 2023
The Jammu And Kashmir Bank Limited
0
29 November 2022
The Jammu And Kashmir Bank Limited
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
13 July 2011
The Jammu And Kashmir Bank Limited
0
29 May 2023
The Jammu And Kashmir Bank Limited
0
29 November 2022
The Jammu And Kashmir Bank Limited
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
13 July 2011
The Jammu And Kashmir Bank Limited
0
29 May 2023
The Jammu And Kashmir Bank Limited
0
29 November 2022
The Jammu And Kashmir Bank Limited
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
13 July 2011
The Jammu And Kashmir Bank Limited
0
29 May 2023
The Jammu And Kashmir Bank Limited
0
29 November 2022
The Jammu And Kashmir Bank Limited
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
13 July 2011
The Jammu And Kashmir Bank Limited
0

Documents

Form ADT-1-02092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-01072019
Form ADT-3-01072019_signed
Resignation letter-01072019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016