Company Information
CIN
Status
Date of Incorporation
20 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishfaq Mir
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Koul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammed Iqbal Butt
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Rajwinder Singh Mann
Additional Director
almost 15 years ago
almost 15 years ago
Tejwinder Singh Mann
Additional Director
almost 15 years ago
almost 15 years ago
Charges
16 August 2010
Jammu And Kashmir Bank Limited
1 Crore
16 August 2010
Jammu And Kashmir Bank Limited
0
16 August 2010
Jammu And Kashmir Bank Limited
0
16 August 2010
Jammu And Kashmir Bank Limited
0
Documents
Evidence of cessation;-17052018
Form DIR-12-17052018_signed
Notice of resignation;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form DIR-12-05052018_signed
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(3)-05052018
Form e-CODS-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-26042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Form 20B-26042018_signed
Form 23AC-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06042018
Form 66-06042018_signed
Form 2-121213.OCT