Company Information
CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
850,000
Authorised Capital
3,000,000
Directors
Rajeev Shankar Tiwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Kumar Tiwary
Director/Designated Partner
about 4 years ago
about 4 years ago
Dharmendra Kumar Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Lalan Kumar Roy
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sanjeev Sanker Tiwari
Additional Director
almost 11 years ago
almost 11 years ago
Charges
12 May 2015
The Catholic Syrian Bank Ltd
1 Crore
12 May 2015
The Catholic Syrian Bank Ltd
0
12 May 2015
The Catholic Syrian Bank Ltd
0
12 May 2015
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-24022021-signed
Form AOC-4-03102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-03112018_signed
Form DIR-12-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Interest in other entities;-16092018
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Notice of resignation filed with the company-09082018
Form DIR-11-09082018_signed
Proof of dispatch-09082018
