Company Information
CIN
Status
Date of Incorporation
21 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanupriya Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Dharam Bandhu
Director
over 5 years ago
over 5 years ago
Kanupriya Sharma
Director
over 11 years ago
over 11 years ago
Alakananda Saha
Director
almost 13 years ago
almost 13 years ago
Charges
28 September 2021
The Jammu And Kashmir Bank Limited
20 Lak
28 September 2021
The Jammu And Kashmir Bank Limited
0
28 September 2021
The Jammu And Kashmir Bank Limited
0
28 September 2021
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-14122020-signed
Form DIR-12-07022020_signed
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Notice of resignation;-11032019