Company Information
CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Directors
Ankit Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshul Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ankur Jain
Director
over 19 years ago
over 19 years ago
Charges
12 October 2010
Jammu And Kashmir Bank Limited
30 Lak
06 June 2007
State Bank Of Saurashtra
60 Lak
31 December 2005
Canara Bank
25 Lak
12 October 2010
Others
0
31 December 2005
Canara Bank
0
06 June 2007
State Bank Of Saurashtra
0
12 October 2010
Others
0
31 December 2005
Canara Bank
0
06 June 2007
State Bank Of Saurashtra
0
12 October 2010
Others
0
31 December 2005
Canara Bank
0
06 June 2007
State Bank Of Saurashtra
0
Documents
Form DPT-3-05122020_signed
Form DPT-3-15072020-signed
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
List of share holders, debenture holders;-26122019
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form MGT-7-26122019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form DIR-12-18062019_signed
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Optional Attachment-(3)-18062019
