Company Information
CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charges
20 February 2018
Tata Capital Financial Services Limited
20 Lak
29 July 2016
Tata Capital Financial Services Limited
90 Lak
30 June 2015
Tata Capital Financial Services Limited
60 Lak
20 February 2018
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
29 July 2016
Tata Capital Financial Services Limited
0
20 February 2018
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
29 July 2016
Tata Capital Financial Services Limited
0
20 February 2018
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
29 July 2016
Tata Capital Financial Services Limited
0
20 February 2018
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
29 July 2016
Tata Capital Financial Services Limited
0
Documents
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Instrument(s) of creation or modification of charge;-24022018
Form CHG-1-24022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180224
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form ADT-1-27102016_signed
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
