Company Information
CIN
Status
Date of Incorporation
28 November 2005
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
Rajesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Shah
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
05 February 2016
The Jammu And Kashmir Bank Limited
6 Lak
05 February 2016
The Jammu And Kashmir Bank Limited
0
05 February 2016
The Jammu And Kashmir Bank Limited
0
05 February 2016
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-18032021-signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-3-18112020_signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Resignation letter-17112020
Copy of written consent given by auditor-17112020
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
