Company Information
CIN
Status
Date of Incorporation
13 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Aashish Kumar Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Saloni Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suresh Chand Jain
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Swati Jain
Director
about 16 years ago
about 16 years ago
Charges
07 December 2006
The Jammu And Kashmir Bank Limited
40 Lak
07 December 2006
The Jammu And Kashmir Bank Limited
0
07 December 2006
The Jammu And Kashmir Bank Limited
0
07 December 2006
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-08072020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of instrument creating charge-26062019
Copy of trust deed-26062019
Form DPT-3-24062019
Copy of trust deed-24062019
Copy of instrument creating charge-24062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form DIR-12-29012019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-07032018_signed
Notice of resignation;-06032018
Evidence of cessation;-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
