Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
360,000
Authorised Capital
600,000

Directors

Asha Devi
Asha Devi
Director/Designated Partner
over 2 years ago
Ramesh Chander Garg
Ramesh Chander Garg
Director/Designated Partner
over 2 years ago

Past Directors

Ved Prakash Aggarwal
Ved Prakash Aggarwal
Director
about 18 years ago

Charges

30 Lak
14 March 2008
The Jammu And Kashmir Bank Limited
30 Lak
14 March 2008
The Jammu And Kashmir Bank Limited
0
14 March 2008
The Jammu And Kashmir Bank Limited
0
14 March 2008
The Jammu And Kashmir Bank Limited
0

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form DPT-3-18052019-signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-08122016
Form MGT-7-08122016_signed