Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karan Jaipuria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sidharth Jaipuria
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Anil Sekhri
Director
almost 12 years ago
almost 12 years ago
Vijay Sekhri
Director
almost 12 years ago
almost 12 years ago
Vandana Goel Ashok
Director
almost 15 years ago
almost 15 years ago
Ashok Goel
Director
almost 15 years ago
almost 15 years ago
Charges
11 February 2013
Tinna Finex Limited
4 Crore
29 December 2011
Tinna Finex Limited
4 Crore
11 February 2013
Tinna Finex Limited
0
29 December 2011
Tinna Finex Limited
0
11 February 2013
Tinna Finex Limited
0
29 December 2011
Tinna Finex Limited
0
11 February 2013
Tinna Finex Limited
0
29 December 2011
Tinna Finex Limited
0
11 February 2013
Tinna Finex Limited
0
29 December 2011
Tinna Finex Limited
0
Documents
Form MGT-7-08122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Notice of resignation;-04122020
Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form 23AC-26102020_signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form AOC-4-25102020_signed
Form 20B-24102020_signed
Form 23AC-24102020_signed
Form MGT-7-24102020_signed
Copy of written consent given by auditor-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
