Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,100,200
Authorised Capital
3,000,000

Directors

Shivang Sharma
Shivang Sharma
Additional Director
over 4 years ago
Neelam Sharma
Neelam Sharma
Director
over 20 years ago

Charges

12 Lak
16 August 2021
Jammu And Kashmir Bank Limited
5 Lak
01 February 2021
Jammu And Kashmir Bank Limited
7 Lak

Documents

List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Form DIR-12-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(3)-16012018
Letter of appointment;-16012018