Company Information
CIN
Status
Date of Incorporation
09 July 2010
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
Rachit Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Narinder Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kumar Jain
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Devendra Kumar Sharma
Director
about 15 years ago
about 15 years ago
Vijay Kumar Sharma
Director
about 15 years ago
about 15 years ago
Charges
16 February 2015
The Jammu And Kashmir Bank Limited
4 Lak
16 February 2015
The Jammu And Kashmir Bank Limited
0
16 February 2015
The Jammu And Kashmir Bank Limited
0
16 February 2015
The Jammu And Kashmir Bank Limited
0
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Form AOC-4-27112017_signed
Form DIR-12-16052017_signed
Letter of appointment;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
