Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Reema Chakerverty
Director
over 6 years ago
over 6 years ago
Manish Chakravarty
Director/Designated Partner
over 8 years ago
over 8 years ago
Anil Kumar Chakerverty
Director
about 13 years ago
about 13 years ago
Past Directors
Rakesh Bajaj
Director
about 13 years ago
about 13 years ago
Charges
28 February 2022
Shriram City Union Finance Limited
10 Lak
28 February 2022
Shriram City Union Finance Limited
55 Lak
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
Documents
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form DIR-12-22062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017
Form AOC-4-24112017_signed
Form DIR-12-23082017_signed
