Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aditi Mendiratta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sandhya Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjiv Kumar Mendiratta
Director
over 12 years ago
over 12 years ago
Charges
05 January 2022
Jammu And Kashmir Bank Limited
12 Lak
05 January 2022
Others
0
05 January 2022
Others
0
05 January 2022
Others
0
05 January 2022
Others
0
Documents
Form DPT-3-23102020-signed
Declaration by first director-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form ADT-1-06052019_signed
-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-23072018_signed
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Form MGT-7-23072017_signed
List of share holders, debenture holders;-21072017
Form AOC-4-03052017_signed
