Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bunty Kumar
Bunty Kumar
Director/Designated Partner
over 2 years ago
Viineet Kakkar
Viineet Kakkar
Director/Designated Partner
almost 3 years ago
Dharmendra Sharma
Dharmendra Sharma
Director/Designated Partner
about 6 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 6 years ago
Monicka Kakkar
Monicka Kakkar
Director/Designated Partner
over 13 years ago

Registered Trademarks

Tvishi Services Corporate Care Providers Tvishi Services

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

Charges

8 Crore
24 July 2017
Icici Bank Limited
7 Crore
10 August 2017
Hdfc Bank Limited
3 Crore
25 June 2015
United Bank Of India
1 Crore
18 March 2021
Icici Bank Limited
1 Crore
24 July 2017
Others
0
10 August 2017
Hdfc Bank Limited
0
18 March 2021
Others
0
25 June 2015
United Bank Of India
0
24 July 2017
Others
0
10 August 2017
Hdfc Bank Limited
0
18 March 2021
Others
0
25 June 2015
United Bank Of India
0
24 July 2017
Others
0
10 August 2017
Hdfc Bank Limited
0
18 March 2021
Others
0
25 June 2015
United Bank Of India
0

Documents

Form DPT-3-01102020-signed
Form DIR-12-24062020_signed
List of share holders, debenture holders;-13062020
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Form CHG-4-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-09102019
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(4)-10092019
Optional Attachment-(5)-10092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190910
Form DPT-3-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(2)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(4)-08052019
Optional Attachment-(5)-08052019
Optional Attachment-(1)-08052019