Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidhi Gupta
Vidhi Gupta
Director/Designated Partner
almost 2 years ago
Ravi Gupta
Ravi Gupta
Director/Designated Partner
almost 2 years ago
Ashish Chand Tayal
Ashish Chand Tayal
Director/Designated Partner
over 2 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 2 years ago
Vibhu Mehra
Vibhu Mehra
Director/Designated Partner
over 13 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
over 13 years ago

Charges

20 Crore
26 May 2018
The Jammu And Kashmir Bank Limited
20 Crore
26 May 2018
The Jammu And Kashmir Bank Limited
0
26 May 2018
The Jammu And Kashmir Bank Limited
0
26 May 2018
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-08092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-22112019 marked as defective by Registrar on 28-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 marked as defective by Registrar on 28-11-2019
Form AOC-4-23112019_signed marked as defective by Registrar on 28-11-2019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24072019
Form AOC - 4 CFS-29122018_signed
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Instrument(s) of creation or modification of charge;-22022019
Form AOC-4-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018