Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Parmod Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Minakshi Choudhary
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
14 January 2014
The Jammu And Kashmir Bank Limited
3 Crore
08 October 2021
Jammu & Kashmir Bank Limited
39 Lak
08 October 2021
Others
0
14 January 2014
Others
0
08 October 2021
Others
0
14 January 2014
Others
0
08 October 2021
Others
0
14 January 2014
Others
0
Documents
Form DPT-3-18112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form DPT-3-27072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-30092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form 23AC-22082018_signed
Form AOC-4-22082018_signed
Annual return as per schedule V of the Companies Act,1956-21082018
