Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anup Kumar Paswan
Anup Kumar Paswan
Director/Designated Partner
almost 7 years ago
Vipin Kumar Anand
Vipin Kumar Anand
Director/Designated Partner
almost 7 years ago

Past Directors

Waseem Mirza
Waseem Mirza
Director
about 7 years ago
Sunil Kumar
Sunil Kumar
Director
over 7 years ago
Ashwani Kumar Rattan
Ashwani Kumar Rattan
Additional Director
over 15 years ago
Ramesh Bhakuni
Ramesh Bhakuni
Director
about 19 years ago

Charges

0
25 March 2008
The Jammu And Kashmir Bank Limited
53 Lak
25 March 2008
The Jammu And Kashmir Bank Limited
0
25 March 2008
The Jammu And Kashmir Bank Limited
0
25 March 2008
The Jammu And Kashmir Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-25062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form DIR-12-02022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019
Form DIR-12-30012019_signed
Optional Attachment-(1)-23012019
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Notice of resignation;-23012019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form DIR-12-24112018_signed
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Evidence of cessation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Notice of resignation;-23112018