Company Information
CIN
Status
Date of Incorporation
25 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
242,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Grover
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rimple Grover
Director/Designated Partner
over 7 years ago
over 7 years ago
Dheeraj Gupta
Director
over 29 years ago
over 29 years ago
Charges
16 November 2000
The Jammu & Kashmir Bank Ltd.
3 Lak
16 November 2000
The Jammu & Kashmir Bank Ltd.
0
16 November 2000
The Jammu & Kashmir Bank Ltd.
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-24082019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-23082018_signed
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form AOC-4-30062016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form CHG-4-07062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160607