Company Information

CIN
Status
Date of Incorporation
30 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
120,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 1 year ago
Prashant Soni
Prashant Soni
Director/Designated Partner
almost 2 years ago
Ashish Gupta
Ashish Gupta
Additional Director
almost 12 years ago
Ashwani Bhardwaj
Ashwani Bhardwaj
Additional Director
over 12 years ago

Past Directors

Ram Chander Soni
Ram Chander Soni
Additional Director
almost 12 years ago
Krishan Kumar
Krishan Kumar
Additional Director
almost 12 years ago
Saurabh Jain
Saurabh Jain
Additional Director
over 12 years ago
Charu Sahni
Charu Sahni
Director
almost 21 years ago

Charges

0
21 February 2014
Intec Capital Limited
1 Crore
21 February 2014
Intec Capital Limited
0
21 February 2014
Intec Capital Limited
0
21 February 2014
Intec Capital Limited
0
21 February 2014
Intec Capital Limited
0
21 February 2014
Intec Capital Limited
0

Documents

Form AOC-4-02102020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-26092020_signed
Notice of resignation;-29072019
Form DIR-11-29072019_signed
Notice of resignation filed with the company-29072019
Form DIR-12-29072019_signed
Acknowledgement received from company-29072019
Proof of dispatch-29072019
Evidence of cessation;-29072019
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Optional Attachment-(1)-18072019
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Optional Attachment-(1)-11072019
Form ADT-3-02072019_signed
Resignation letter-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed