Company Information

CIN
Status
Date of Incorporation
15 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000
Authorised Capital
500,000

Directors

Kunwarjot Singh
Kunwarjot Singh
Director/Designated Partner
over 2 years ago
Satvinder Singh
Satvinder Singh
Director/Designated Partner
about 3 years ago

Past Directors

Rajiv Gupta
Rajiv Gupta
Director
almost 27 years ago
Shruti Kant Agrawal
Shruti Kant Agrawal
Director
over 31 years ago

Charges

2 Crore
28 June 2005
The J & K Bank Ltd.
11 Lak
05 April 2005
The Jammu And Kashmir Bank Limited
2 Crore
13 June 1994
Vijaya Bank
5 Lak
18 April 2022
The Jammu And Kashmir Bank Limited
0
05 April 2005
The Jammu And Kashmir Bank Limited
0
28 June 2005
The J & K Bank Ltd.
0
13 June 1994
Vijaya Bank
0
04 November 2023
The Jammu And Kashmir Bank Limited
0
18 April 2022
The Jammu And Kashmir Bank Limited
0
05 April 2005
The Jammu And Kashmir Bank Limited
0
28 June 2005
The J & K Bank Ltd.
0
13 June 1994
Vijaya Bank
0

Documents

Form DPT-3-09022021-signed
Form DPT-3-05032020-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-24062019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Instrument(s) of creation or modification of charge;-23022018
Form CHG-1-23022018_signed
Optional Attachment-(1)-23022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT