Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,420
Authorised Capital
2,000,000

Directors

Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
over 2 years ago
Payal Gupta
Payal Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Om Parkash Gupta
Om Parkash Gupta
Director
over 7 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 10 years ago
Abhishek Prasad Jaiswal
Abhishek Prasad Jaiswal
Director
over 10 years ago
Mohit Goel
Mohit Goel
Director
almost 16 years ago
Manoj Kumar
Manoj Kumar
Director
almost 20 years ago

Charges

12 Lak
19 September 2005
The Jammu And Kashmir Bank Ltd.
12 Lak
19 September 2005
The Jammu And Kashmir Bank Ltd.
0
19 September 2005
The Jammu And Kashmir Bank Ltd.
0
19 September 2005
The Jammu And Kashmir Bank Ltd.
0

Documents

Form AOC-4-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-26062019
Form INC-22-28102018_signed
Copies of the utility bills as mentioned above (not older than two months)-27102018
Copy of board resolution authorizing giving of notice-27102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Proof of dispatch-10082018
Form DIR-11-10082018_signed
Notice of resignation filed with the company-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Acknowledgement received from company-10082018
Notice of resignation;-10082018
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Interest in other entities;-01082018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018