Company Information
CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,879,650
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Pal Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sushila Raghav
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Man Jot Singh
Additional Director
almost 11 years ago
almost 11 years ago
Charges
23 September 2011
Intec Capital Limited
19 Lak
11 June 2010
Punjab National Bank
1 Crore
27 November 2011
Punjab National Bank
70 Lak
11 June 2010
Punjab National Bank
1 Crore
29 January 2014
Punjab National Bank
37 Lak
27 November 2011
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
29 January 2014
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
23 September 2011
Intec Capital Limited
0
27 November 2011
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
29 January 2014
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
23 September 2011
Intec Capital Limited
0
27 November 2011
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
29 January 2014
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
23 September 2011
Intec Capital Limited
0
Documents
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form CHG-4-08122017_signed
Letter of the charge holder stating that the amount has been satisfied-08122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171208
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(1)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form DIR-12-210116.OCT
Evidence of cessation-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Letter of Appointment-210116.PDF
Optional Attachment 1-210116.PDF
Interest in other entities-210116.PDF
Form AOC-4-200116.OCT
Form23AC-051215 for the FY ending on-310314.OCT
FormSchV-051215 for the FY ending on-310314.OCT