Company Information

CIN
Status
Date of Incorporation
09 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupesh Bhardwaj
Rupesh Bhardwaj
Additional Director
over 1 year ago
Naveen Kumar
Naveen Kumar
Additional Director
over 1 year ago
Madan Goswamy
Madan Goswamy
Director/Designated Partner
almost 2 years ago
Pankaj Goswamy
Pankaj Goswamy
Director/Designated Partner
about 2 years ago

Past Directors

Vipin Kumar Gautam
Vipin Kumar Gautam
Director
over 3 years ago

Charges

48 Lak
21 February 2018
The Jammu And Kashmir Bank Limited
48 Lak
21 February 2018
The Jammu And Kashmir Bank Limited
0
21 February 2018
The Jammu And Kashmir Bank Limited
0
21 February 2018
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form AOC-4-17022021_signed
Form DPT-3-24112020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-29092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Instrument(s) of creation or modification of charge;-14052018
Optional Attachment-(1)-22082017
Evidence of cessation;-22082017
Acknowledgement received from company-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Form DIR-11-22082017_signed
Form DIR-12-22082017_signed
Letter of appointment;-22082017
Notice of resignation filed with the company-22082017
Notice of resignation;-22082017
Proof of dispatch-22082017