Company Information

CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,490,000
Authorised Capital
6,500,000

Directors

Virender Kumar
Virender Kumar
Director/Designated Partner
almost 3 years ago
Sunil Malik
Sunil Malik
Director
over 9 years ago
Neeraj Chandra
Neeraj Chandra
Director/Designated Partner
about 12 years ago

Past Directors

Manju Malik
Manju Malik
Director
over 18 years ago
Bhavnish Sachdeva
Bhavnish Sachdeva
Director
over 25 years ago

Charges

0
19 March 2007
The Jammu And Kashmir Bank Limited
4 Crore
12 June 2023
The Jammu And Kashmir Bank Limited
0
19 May 2023
Others
0
14 March 2023
Hdfc Bank Limited
0
19 March 2007
The Jammu And Kashmir Bank Limited
0
12 June 2023
The Jammu And Kashmir Bank Limited
0
19 May 2023
Others
0
14 March 2023
Hdfc Bank Limited
0
19 March 2007
The Jammu And Kashmir Bank Limited
0

Documents

Supplementary or Test audit report under section 143-15012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-18012019
Form CHG-4-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form AOC-4-15012019_signed
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form AOC - 4 CFS-21092018_signed