Company Information
CIN
Status
Date of Incorporation
01 January 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,200,200
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sirajuddin Qureshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Kiran Qureshi
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Shehla Kalra
Director
almost 14 years ago
almost 14 years ago
Charges
16 July 2012
The Jammu And Kashmir Bank Limited
15 Crore
05 December 2011
The Jammu & Kashmir Bank Ltd.
40 Crore
05 September 2011
The Jammu & Kashmir Bank Ltd.
12 Crore
05 October 2005
Punjab National Bank
5 Lak
26 November 2007
Pnb Housing Finance Limited
5 Crore
12 December 2007
Pnb Housing Finance Limited
8 Crore
16 July 2012
The Jammu And Kashmir Bank Limited
0
12 December 2007
Pnb Housing Finance Limited
0
05 October 2005
Punjab National Bank
0
05 December 2011
The Jammu & Kashmir Bank Ltd.
0
26 November 2007
Pnb Housing Finance Limited
0
05 September 2011
The Jammu & Kashmir Bank Ltd.
0
16 July 2012
The Jammu And Kashmir Bank Limited
0
12 December 2007
Pnb Housing Finance Limited
0
05 October 2005
Punjab National Bank
0
05 December 2011
The Jammu & Kashmir Bank Ltd.
0
26 November 2007
Pnb Housing Finance Limited
0
05 September 2011
The Jammu & Kashmir Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-10102020
Form CHG-4-10102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-05072018_signed
Copy of board resolution authorizing giving of notice-28062018
Optional Attachment-(1)-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form AOC-4-090116.OCT
Form MGT-7-090116.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-270714.OCT
