Company Information

CIN
Status
Date of Incorporation
21 June 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Sami Akhlak
Mohd Sami Akhlak
Director/Designated Partner
almost 3 years ago
Shaheen Akhlaq
Shaheen Akhlaq
Director
over 32 years ago
Mohammed Akhlaq
Mohammed Akhlaq
Director/Designated Partner
over 32 years ago

Charges

6 Crore
29 February 2016
Icici Bank Limited
39 Lak
08 May 2015
The Jammu And Kashmir Bank Ltd.
5 Crore
12 February 2007
The Jammu & Kashmir Bank Limited
1 Crore
25 April 2006
The Jammu & Kashmir Bank Limited
4 Crore
11 November 2010
The Jammu And Kashmir Bank Ltd
2 Crore
29 February 2016
Icici Bank Limited
0
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
25 April 2006
The Jammu & Kashmir Bank Limited
0
11 November 2010
The Jammu And Kashmir Bank Ltd
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
29 February 2016
Icici Bank Limited
0
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
25 April 2006
The Jammu & Kashmir Bank Limited
0
11 November 2010
The Jammu And Kashmir Bank Ltd
0
12 February 2007
The Jammu & Kashmir Bank Limited
0

Documents

Form DPT-3-10022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-16072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Form AOC - 4 CFS-29122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC-4-27122017_signed
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017