Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,750,000
Authorised Capital
10,000,000

Directors

Shivani Mallick
Shivani Mallick
Director/Designated Partner
about 13 years ago
Gaurav Mallick
Gaurav Mallick
Director/Designated Partner
about 13 years ago
Rajiv Mallick
Rajiv Mallick
Director/Designated Partner
about 13 years ago

Charges

2 Crore
06 June 2013
The Jammu And Kashmir Bank Limited
2 Crore
06 June 2013
The Jammu And Kashmir Bank Limited
0
06 June 2013
The Jammu And Kashmir Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-07062019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT