Company Information
CIN
Status
Date of Incorporation
06 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Directors
Payal Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anita Talwar
Director
over 29 years ago
over 29 years ago
Charges
19 December 2008
Jammu And Kashmir Bank Limited
10 Lak
24 December 1997
Corporation Bank
15 Lak
04 August 1995
Bank Of Maharastra
14 Lak
19 December 2008
Jammu And Kashmir Bank Limited
0
24 December 1997
Corporation Bank
0
04 August 1995
Bank Of Maharastra
0
19 December 2008
Jammu And Kashmir Bank Limited
0
24 December 1997
Corporation Bank
0
04 August 1995
Bank Of Maharastra
0
Documents
Form DPT-3-23112020_signed
Optional Attachment-(2)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Auditor?s certificate-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DPT-3-24022020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-21062019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Form MGT-7-09122017_signed
