Company Information

CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000

Directors

Meenakshi Nehra Bhat
Meenakshi Nehra Bhat
Director/Designated Partner
over 2 years ago
Dilsher Bhat
Dilsher Bhat
Director/Designated Partner
about 6 years ago

Past Directors

Aran Ji Bhat
Aran Ji Bhat
Director
over 24 years ago

Registered Trademarks

Tannvi Impex Tannvi Impex

[Class : 35] Arranging Collective Buying.

Charges

28 October 2022
Axis Bank Limited
0
28 October 2022
Axis Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-04032020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Declaration by first director-28102019
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-22062019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Evidence of cessation;-23032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Declaration by first director-22032019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017