Company Information
CIN
Status
Date of Incorporation
23 May 2011
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
Kishore Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarika Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Riju Malhotra
Individual Promoter
about 6 years ago
about 6 years ago
Charges
07 March 2014
Jammu And Kashmir Bank Limited
25 Lak
07 March 2014
Jammu And Kashmir Bank Limited
0
07 March 2014
Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-18112020-signed
Form DIR-12-19122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-28102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-31072019
Form DIR-12-18062019_signed
Optional Attachment-(3)-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form INC-22-09122017_signed
Optional Attachment-(1)-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Copy of board resolution authorizing giving of notice-05122017
