Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Shailendra Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
19 December 2013
The South Indian Bank Limited
49 Lak
29 September 2021
The South Indian Bank Limited
1 Lak
16 March 2022
The South Indian Bank Limited
5 Thousand
03 November 2023
The South Indian Bank Limited
0
16 June 2023
The South Indian Bank Limited
0
18 May 2023
The South Indian Bank Limited
0
18 May 2023
The South Indian Bank Limited
0
16 March 2022
The South Indian Bank Limited
0
29 September 2021
The South Indian Bank Limited
0
19 December 2013
The South Indian Bank Limited
0
14 December 2023
The South Indian Bank Limited
0
03 November 2023
The South Indian Bank Limited
0
16 June 2023
The South Indian Bank Limited
0
18 May 2023
The South Indian Bank Limited
0
18 May 2023
The South Indian Bank Limited
0
16 March 2022
The South Indian Bank Limited
0
29 September 2021
The South Indian Bank Limited
0
19 December 2013
The South Indian Bank Limited
0
Documents
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form ADT-1-221215.OCT
Form MGT-14-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
