Company Information
CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ravinder Mattoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Mattoo
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
31 March 2017
The Jammu And Kashmir Bank Limited
7 Lak
15 September 2007
The Jammu & Kashmir Bank Ltd.
1 Crore
31 March 2017
The Jammu And Kashmir Bank Limited
0
15 September 2007
The Jammu & Kashmir Bank Ltd.
0
31 March 2017
The Jammu And Kashmir Bank Limited
0
15 September 2007
The Jammu & Kashmir Bank Ltd.
0
Documents
Form DPT-3-27102020-signed
Form ADT-1-08102020_signed
-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form DPT-3-22072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form CHG-1-05012018_signed
Instrument(s) of creation or modification of charge;-05012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
