Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000

Directors

Arun Gupta
Arun Gupta
Director/Designated Partner
over 2 years ago
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
over 8 years ago
Aman Gupta
Aman Gupta
Director/Designated Partner
over 8 years ago
Mahender Kumar
Mahender Kumar
Director/Designated Partner
over 13 years ago

Charges

0
06 February 2014
The Jammu & Kashmir Bank Limited
3 Crore
06 February 2014
The Jammu & Kashmir Bank Limited
0
06 February 2014
The Jammu & Kashmir Bank Limited
0
06 February 2014
The Jammu & Kashmir Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-12102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-04072019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Letter of appointment;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Form DIR-12-31082017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed