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
3,500,000
Authorised Capital
3,500,000

Directors

Aseem Kumar Gupta
Aseem Kumar Gupta
Director/Designated Partner
over 2 years ago
Anup Kumar Paswan
Anup Kumar Paswan
Director/Designated Partner
almost 7 years ago

Past Directors

Waseem Mirza
Waseem Mirza
Additional Director
over 8 years ago
Ashwani Kumar Rattan
Ashwani Kumar Rattan
Director
over 10 years ago

Charges

0
25 October 2007
The Jammu And Kashmir Bank Ltd.
1 Crore
25 October 2007
The Jammu And Kashmir Bank Ltd.
0
25 October 2007
The Jammu And Kashmir Bank Ltd.
0
25 October 2007
The Jammu And Kashmir Bank Ltd.
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-25062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-30012019_signed
Evidence of cessation;-23012019
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form DIR-12-24112018_signed
Evidence of cessation;-23112018
Notice of resignation;-23112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-30062017_signed