Company Information

CIN
Status
Date of Incorporation
10 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chander Pawah
Subhash Chander Pawah
Director/Designated Partner
over 1 year ago
Sanjay Pawah
Sanjay Pawah
Director/Designated Partner
over 8 years ago

Past Directors

Asha Pawah
Asha Pawah
Director
over 33 years ago

Charges

3 Crore
10 September 2018
Tata Capital Financial Services Limited
1 Crore
16 May 2013
Intec Capital Limited
74 Lak
26 April 2013
Intec Capital Limited
72 Lak
18 February 2011
Intec Capital Limited
75 Lak
01 April 2010
Intec Capital Limited
72 Lak
29 June 2016
Electronica Finance Limited
1 Crore
31 March 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
10 September 2018
Tata Capital Financial Services Limited
0
26 April 2013
Intec Capital Limited
0
01 April 2010
Intec Capital Limited
0
16 May 2013
Intec Capital Limited
0
18 February 2011
Intec Capital Limited
0
29 June 2016
Others
0
31 March 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
10 September 2018
Tata Capital Financial Services Limited
0
26 April 2013
Intec Capital Limited
0
01 April 2010
Intec Capital Limited
0
16 May 2013
Intec Capital Limited
0
18 February 2011
Intec Capital Limited
0
29 June 2016
Others
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(2)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form MGT-14-22042019-signed
Altered articles of association-15042019
Optional Attachment-(3)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Altered memorandum of association-15042019
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018