Company Information
CIN
Status
Date of Incorporation
09 January 2009
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,298,000
Authorised Capital
110,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kush Taneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Sambhav Anand Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Richa Khandelwal
Company Secretary
over 2 years ago
over 2 years ago
Rajesh Kaul
Director
over 13 years ago
over 13 years ago
Richa Agarwal
Additional Director
over 15 years ago
over 15 years ago
Pankaj Babu Agrawal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vicknesh R Pillay
Director
over 10 years ago
over 10 years ago
Arvind Sehgal
Additional Director
about 12 years ago
about 12 years ago
Anil Ganjoo
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Financial Consultancy, Management And Advisory Services; Monetary Transaction Services; Insurance Services; Information, Advisory, Consultancy And Research Services Relating To Finance And Investments; Financial Services, Including Providing Credit, Debit And Charge Card Services, Traveller’s Cheque Services; Issuance Of Prepaid Payment Cards; Processing Electro...
[Class : 42] Software As A Service [Saa S]; Design And Development Of Computer Hardware And Software; Providing Temporary Use Of On Line Non Downloadable Computer Software For Payment Processing, Authentication, Management And Tracking; Computer Services, Namely Collecting, Analyzing, And Providing Data And Information Regarding Electronic Payment Transactions; Providing Tem...
Charges
30 December 2011
The Jammu And Kashmir Bank Limited
46 Lak
06 July 2020
The Jammu And Kashmir Bank Limited
7 Lak
30 December 2011
The Jammu And Kashmir Bank Limited
0
06 July 2020
The Jammu And Kashmir Bank Limited
0
30 December 2011
The Jammu And Kashmir Bank Limited
0
06 July 2020
The Jammu And Kashmir Bank Limited
0
30 December 2011
The Jammu And Kashmir Bank Limited
0
06 July 2020
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-05112020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-25092020
Form PAS-3-30042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042020
Copy of Board or Shareholders? resolution-30042020
Valuation Report from the valuer, if any;-30042020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
XBRL document in respect Consolidated financial statement-02122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-14-09102019-signed
Form PAS-3-07102019_signed
Copy of Board or Shareholders? resolution-07102019
Complete record of private placement offers and acceptances in Form PAS-5.-07102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019
Form ADT-1-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-08072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019