Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sheetal Bhat
Director/Designated Partner
about 9 years ago
about 9 years ago
Sarvjit Mohan Bhat
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Deepak Bhat
Director
almost 19 years ago
almost 19 years ago
Charges
16 January 2018
The South Indian Bank Limited
62 Thousand
21 December 2017
The South Indian Bank Limited
1 Lak
21 September 2013
Canara Bank
5 Lak
11 December 2020
The South Indian Bank Limited
9 Lak
14 February 2020
The South Indian Bank Limited
1 Lak
15 January 2020
The South Indian Bank Limited
3 Lak
14 January 2020
The South Indian Bank Limited
4 Lak
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
16 January 2018
The South Indian Bank Limited
0
21 December 2017
The South Indian Bank Limited
0
11 December 2020
The South Indian Bank Limited
0
14 February 2020
The South Indian Bank Limited
0
15 January 2020
The South Indian Bank Limited
0
14 January 2020
The South Indian Bank Limited
0
21 September 2013
Canara Bank
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
16 January 2018
The South Indian Bank Limited
0
21 December 2017
The South Indian Bank Limited
0
11 December 2020
The South Indian Bank Limited
0
14 February 2020
The South Indian Bank Limited
0
15 January 2020
The South Indian Bank Limited
0
14 January 2020
The South Indian Bank Limited
0
21 September 2013
Canara Bank
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
30 December 2021
The South Indian Bank Limited
0
16 January 2018
The South Indian Bank Limited
0
21 December 2017
The South Indian Bank Limited
0
11 December 2020
The South Indian Bank Limited
0
14 February 2020
The South Indian Bank Limited
0
15 January 2020
The South Indian Bank Limited
0
14 January 2020
The South Indian Bank Limited
0
21 September 2013
Canara Bank
0
Documents
Form DPT-3-21102020-signed
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(2)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form CHG-1-14022020_signed
Optional Attachment-(3)-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(2)-12022020
Form CHG-1-12022020_signed
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form INC-22-13122019_signed
Copy of board resolution authorizing giving of notice-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
