Company Information
CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,332,150
Authorised Capital
30,900,000
Directors
Ghanshyam Dass Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Archna Sharma
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
17 December 2014
The Jammu And Kashmir Bank Limited
51 Crore
17 December 2014
The Jammu And Kashmir Bank Limited
0
17 December 2014
The Jammu And Kashmir Bank Limited
0
17 December 2014
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-18112020-signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-15102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200813
Form MGT-14-03062020-signed
Altered memorandum of association-28052020
Altered articles of association-28052020
Optional Attachment-(2)-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(1)-28052020
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-30072019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Instrument(s) of creation or modification of charge;-20042019
