Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Chandra
Sameer Chandra
Director/Designated Partner
almost 14 years ago
Babita Singh
Babita Singh
Director/Designated Partner
almost 14 years ago

Past Directors

Jyoti Bangari
Jyoti Bangari
Director
over 8 years ago

Charges

6 Lak
29 January 2016
The Jammu And Kashmir Bank Limited
6 Lak
29 January 2016
The Jammu And Kashmir Bank Limited
0
29 January 2016
The Jammu And Kashmir Bank Limited
0
29 January 2016
The Jammu And Kashmir Bank Limited
0

Documents

Form MGT-14-20022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Acknowledgement received from company-15122017
Evidence of cessation;-15122017
Form DIR-11-15122017_signed
Form DIR-12-15122017_signed
Notice of resignation filed with the company-15122017
Notice of resignation;-15122017
Proof of dispatch-15122017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form INC-22-25102017_signed
Copy of board resolution authorizing giving of notice-25102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017
Copies of the utility bills as mentioned above (not older than two months)-25102017
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Interest in other entities;-11052017
Letter of appointment;-11052017
Optional Attachment-(1)-11052017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-30122016
CERTIFICATE OF REGISTRATION OF CHARGE-20160503
Optional Attachment-(3)-03052016