Company Information
CIN
Status
Date of Incorporation
01 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
614,700
Authorised Capital
650,000
Directors
Renu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Devendra Kumar Vijay
Director
over 23 years ago
over 23 years ago
Past Directors
Satish Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
08 June 2005
The Jammu & Kashmir Bank Ltd.
7 Lak
20 October 2003
Vijaya Bank
10 Lak
18 June 2002
The Jammu & Kashmir Bank Ltd.
57 Lak
08 September 2022
Yes Bank Limited
2 Crore
08 September 2022
Yes Bank Limited
0
08 June 2005
The Jammu & Kashmir Bank Ltd.
0
18 June 2002
The Jammu & Kashmir Bank Ltd.
0
20 October 2003
Vijaya Bank
0
08 September 2022
Yes Bank Limited
0
08 June 2005
The Jammu & Kashmir Bank Ltd.
0
18 June 2002
The Jammu & Kashmir Bank Ltd.
0
20 October 2003
Vijaya Bank
0
Documents
Form DPT-3-03022021-signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Form INC-22-23072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copy of board resolution authorizing giving of notice-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Optional Attachment-(1)-23072020
Form DPT-3-20032020-signed
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Optional Attachment-(2)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
