Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
21,000,000

Directors

Mahesh Kumar Raghav
Mahesh Kumar Raghav
Director/Designated Partner
over 2 years ago
Ankkit Raghav
Ankkit Raghav
Director
almost 19 years ago
Madhu Bala Raghav
Madhu Bala Raghav
Director/Designated Partner
almost 21 years ago

Charges

4 Crore
11 January 2008
Jammu & Kashmir Bank Limited
4 Crore
24 July 2009
Axis Bank Limited
92 Lak
25 October 2008
Axis Bank Ltd.
2 Crore
30 July 2010
Axis Bank Ltd.
80 Lak
04 October 2006
Jammu And Kashmir Bank Limited
60 Lak
04 October 2006
The Jammu And Kashmir Bank Limited
1 Crore
18 May 2007
The Jammu & Kashmir Bank Limited
1 Crore
20 February 2006
The Jammu And Kashmir Bank Limited
25 Lak
26 July 2005
Jammu And Kashmir Bank
0
30 July 2010
Axis Bank Ltd.
0
20 February 2006
The Jammu And Kashmir Bank Limited
0
25 October 2008
Axis Bank Ltd.
0
18 May 2007
The Jammu & Kashmir Bank Limited
0
26 July 2005
Jammu And Kashmir Bank
0
24 July 2009
Axis Bank Limited
0
04 October 2006
Jammu And Kashmir Bank Limited
0
04 October 2006
The Jammu And Kashmir Bank Limited
0
11 January 2008
Jammu & Kashmir Bank Limited
0
30 July 2010
Axis Bank Ltd.
0
20 February 2006
The Jammu And Kashmir Bank Limited
0
25 October 2008
Axis Bank Ltd.
0
18 May 2007
The Jammu & Kashmir Bank Limited
0
26 July 2005
Jammu And Kashmir Bank
0
24 July 2009
Axis Bank Limited
0
04 October 2006
Jammu And Kashmir Bank Limited
0
04 October 2006
The Jammu And Kashmir Bank Limited
0
11 January 2008
Jammu & Kashmir Bank Limited
0
30 July 2010
Axis Bank Ltd.
0
20 February 2006
The Jammu And Kashmir Bank Limited
0
25 October 2008
Axis Bank Ltd.
0
18 May 2007
The Jammu & Kashmir Bank Limited
0
26 July 2005
Jammu And Kashmir Bank
0
24 July 2009
Axis Bank Limited
0
04 October 2006
Jammu And Kashmir Bank Limited
0
04 October 2006
The Jammu And Kashmir Bank Limited
0
11 January 2008
Jammu & Kashmir Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form ADT-1-24072020_signed
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Form ADT-3-18062020_signed
Resignation letter-18062020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-30062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-3-22112017-signed
Form ADT-1-20112017_signed
Copy of written consent given by auditor-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Resignation letter-17112017