Company Information
CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shahnaz Fakhruddin Petiwala
Director/Designated Partner
over 9 years ago
over 9 years ago
Vijay Tiwari
Director/Designated Partner
about 11 years ago
about 11 years ago
Lakshmi Thakur Singhal
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
17 February 2020
The South Indian Bank Limited
8 Lak
17 February 2020
The South Indian Bank Limited
0
17 February 2020
The South Indian Bank Limited
0
17 February 2020
The South Indian Bank Limited
0
Documents
Form DPT-3-17032021-signed
Form AOC-4-13102020_signed
Form MGT-7-12102020_signed
Optional Attachment-(4)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Form DIR-12-04122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form DPT-3-23082019
Auditor?s certificate-23082019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
