Company Information

CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,700
Authorised Capital
1,500,000

Directors

Kapil Aggarwal
Kapil Aggarwal
Director/Designated Partner
over 2 years ago
Parveen Goyal
Parveen Goyal
Director/Designated Partner
over 2 years ago
Kishore Vallabh Garg
Kishore Vallabh Garg
Director/Designated Partner
about 27 years ago

Charges

7 Lak
02 February 1999
Jammu And Kashmir Bank Ltd
7 Lak
02 February 1999
Jammu And Kashmir Bank Ltd
0
02 February 1999
Jammu And Kashmir Bank Ltd
0
02 February 1999
Jammu And Kashmir Bank Ltd
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-04122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Form AOC-4-010116.OCT