Company Information
CIN
Status
Date of Incorporation
29 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Kumar Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vidya Sagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharma Sagar Shiv
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Ganga Vishnu Sharma
Additional Director
over 5 years ago
over 5 years ago
Samreen Shahzad
Additional Director
over 8 years ago
over 8 years ago
Rajesh Chaudhary
Additional Director
over 8 years ago
over 8 years ago
Brham Parkash Sharma
Director
over 10 years ago
over 10 years ago
Kuldeep Rathi
Director
almost 15 years ago
almost 15 years ago
Charges
30 August 2017
Srei Equipment Finance Limited
21 Lak
19 August 2017
The Jammu And Kashmir Bank Limited
4 Lak
13 April 2021
The Jammu And Kashmir Bank Limited
88 Lak
09 November 2020
Union Bank Of India
15 Lak
02 November 2019
Punjab & Sind Bank
59 Lak
20 May 2023
Others
0
13 April 2021
The Jammu And Kashmir Bank Limited
0
09 November 2020
Others
0
02 November 2019
Others
0
19 August 2017
The Jammu And Kashmir Bank Limited
0
30 August 2017
Others
0
20 May 2023
Others
0
13 April 2021
The Jammu And Kashmir Bank Limited
0
09 November 2020
Others
0
02 November 2019
Others
0
19 August 2017
The Jammu And Kashmir Bank Limited
0
30 August 2017
Others
0
20 May 2023
Others
0
13 April 2021
The Jammu And Kashmir Bank Limited
0
09 November 2020
Others
0
02 November 2019
Others
0
19 August 2017
The Jammu And Kashmir Bank Limited
0
30 August 2017
Others
0
20 May 2023
Others
0
13 April 2021
The Jammu And Kashmir Bank Limited
0
09 November 2020
Others
0
02 November 2019
Others
0
19 August 2017
The Jammu And Kashmir Bank Limited
0
30 August 2017
Others
0
13 December 2023
Hdfc Bank Limited
0
20 May 2023
Others
0
13 April 2021
The Jammu And Kashmir Bank Limited
0
09 November 2020
Others
0
02 November 2019
Others
0
19 August 2017
The Jammu And Kashmir Bank Limited
0
30 August 2017
Others
0
Documents
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(2)-31012020
Optional Attachment-(3)-31012020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Optional Attachment-(1)-30012020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019