Company Information
CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Praveen Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Anju Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Sushma Gupta
Director
over 29 years ago
over 29 years ago
Charges
27 April 1998
The Jammu & Kashmir Bank Ltd.
15 Lak
27 April 1998
The Jammu & Kashmir Bank Ltd.
0
27 April 1998
The Jammu & Kashmir Bank Ltd.
0
27 April 1998
The Jammu & Kashmir Bank Ltd.
0
Documents
Form DPT-3-06102020-signed
Form PAS-3-10072020_signed
Copy of Board or Shareholders? resolution-09072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Optional Attachment-(1)-09072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
Form ADT-3-04082017-signed
Resignation letter-03082017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
