Company Information
CIN
Status
Date of Incorporation
29 January 2013
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
Akshat Chandra Srivastava
Director/Designated Partner
about 6 years ago
about 6 years ago
Mansi Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Arpit Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Umesh Jain
Additional Director
almost 11 years ago
almost 11 years ago
Krishen Kumar Jain
Additional Director
almost 11 years ago
almost 11 years ago
Kuber Singh
Director
almost 13 years ago
almost 13 years ago
Charges
28 April 2015
Shivalik Mercantile Co-operative Bank Ltd.
1 Crore
28 April 2015
Shivalik Mercantile Co-operative Bank Ltd.
0
28 April 2015
Shivalik Mercantile Co-operative Bank Ltd.
0
28 April 2015
Shivalik Mercantile Co-operative Bank Ltd.
0
Documents
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-15102019_signed
Optional Attachment-(1)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Letter of the charge holder stating that the amount has been satisfied-30052018
Form CHG-4-30052018_signed
