Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Pradman Krishan Ganjoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Reeta Ganjoo
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Charges
07 March 2019
The Jammu And Kashmir Bank Limited
1 Crore
20 March 2013
The Jammu And Kashmir Bank Limited
3 Crore
24 February 2018
Indiabulls Housing Finance Limited
1 Crore
20 June 2020
The Jammu And Kashmir Bank Limited
98 Lak
25 October 2022
The Jammu And Kashmir Bank Limited
1 Crore
07 June 2023
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
25 October 2022
The Jammu And Kashmir Bank Limited
0
20 March 2013
The Jammu And Kashmir Bank Limited
0
07 March 2019
The Jammu And Kashmir Bank Limited
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
24 February 2018
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
25 October 2022
The Jammu And Kashmir Bank Limited
0
20 March 2013
The Jammu And Kashmir Bank Limited
0
07 March 2019
The Jammu And Kashmir Bank Limited
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
24 February 2018
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
25 October 2022
The Jammu And Kashmir Bank Limited
0
20 March 2013
The Jammu And Kashmir Bank Limited
0
07 March 2019
The Jammu And Kashmir Bank Limited
0
20 June 2020
The Jammu And Kashmir Bank Limited
0
24 February 2018
Others
0
Documents
Form DPT-3-13102020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-09062019_signed
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
List of share holders, debenture holders;-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Instrument(s) of creation or modification of charge;-23042019
Form CHG-1-23042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
Form AOC-4-25072018_signed
