Company Information

CIN
Status
Date of Incorporation
29 May 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
22,858,270
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishk Dugal
Kanishk Dugal
Director/Designated Partner
almost 14 years ago
Shiv Raman Dugal
Shiv Raman Dugal
Director/Designated Partner
over 19 years ago
Janhavi Dugal
Janhavi Dugal
Director
over 21 years ago

Past Directors

Sukruti Dugal
Sukruti Dugal
Director
over 19 years ago

Charges

17 Crore
22 February 2010
Yes Bank Limited
10 Crore
27 January 2010
Intec Capital Limited
2 Crore
27 January 2010
Unitel Credit Private Limited
1 Crore
20 March 2009
S. E. Investments Limited
1 Crore
06 December 2008
Intec Securities Limited
95 Lak
01 November 2008
Icici Bank Limited
11 Lak
28 December 2007
Icici Bank Limited
45 Lak
21 June 2007
Icici Bank Limited
10 Lak
20 March 2007
Icici Bank Limited
9 Lak
17 August 2006
Icici Bank Ltd.
12 Lak
26 May 2006
Icici Bank Ltd
39 Lak
20 April 2006
Icici Bank Ltd
13 Lak
30 June 2009
Kotak Mahindra Bank Limited
3 Crore
08 March 2007
Vijaya Bank
1 Crore
27 January 2010
Unitel Credit Private Limited
0
20 March 2009
S. E. Investments Limited
0
20 March 2007
Icici Bank Limited
0
17 August 2006
Icici Bank Ltd.
0
20 April 2006
Icici Bank Ltd
0
28 December 2007
Icici Bank Limited
0
27 January 2010
Intec Capital Limited
0
22 February 2010
Yes Bank Limited
0
06 December 2008
Intec Securities Limited
0
08 March 2007
Vijaya Bank
0
30 June 2009
Kotak Mahindra Bank Limited
0
01 November 2008
Icici Bank Limited
0
26 May 2006
Icici Bank Ltd
0
21 June 2007
Icici Bank Limited
0
27 January 2010
Unitel Credit Private Limited
0
20 March 2009
S. E. Investments Limited
0
20 March 2007
Icici Bank Limited
0
17 August 2006
Icici Bank Ltd.
0
20 April 2006
Icici Bank Ltd
0
28 December 2007
Icici Bank Limited
0
27 January 2010
Intec Capital Limited
0
22 February 2010
Yes Bank Limited
0
06 December 2008
Intec Securities Limited
0
08 March 2007
Vijaya Bank
0
30 June 2009
Kotak Mahindra Bank Limited
0
01 November 2008
Icici Bank Limited
0
26 May 2006
Icici Bank Ltd
0
21 June 2007
Icici Bank Limited
0
27 January 2010
Unitel Credit Private Limited
0
20 March 2009
S. E. Investments Limited
0
20 March 2007
Icici Bank Limited
0
17 August 2006
Icici Bank Ltd.
0
20 April 2006
Icici Bank Ltd
0
28 December 2007
Icici Bank Limited
0
27 January 2010
Intec Capital Limited
0
22 February 2010
Yes Bank Limited
0
06 December 2008
Intec Securities Limited
0
08 March 2007
Vijaya Bank
0
30 June 2009
Kotak Mahindra Bank Limited
0
01 November 2008
Icici Bank Limited
0
26 May 2006
Icici Bank Ltd
0
21 June 2007
Icici Bank Limited
0

Documents

Form INC-22-11022019_signed
Form DIR-11-11022019_signed
Form DIR-12-11022019_signed
Form INC-22-04022019_signed
Copy of board resolution authorizing giving of notice-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Acknowledgement received from company-04022019
Evidence of cessation;-04022019
Notice of resignation filed with the company-04022019
Notice of resignation;-04022019
Proof of dispatch-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
Copy of board resolution authorizing giving of notice-02022019
Form INC-22-03082016_signed
Copy of board resolution authorizing giving of notice-02082016
Copies of the utility bills as mentioned above (not older than two months)-02082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
Form DIR-12-200515.OCT
Optional Attachment 1-200515.PDF
Declaration of the appointee Director- in Form DIR-2-200515.PDF
Form23AC-090814 for the FY ending on-310311.OCT
Form23AC-090814 for the FY ending on-310312.OCT
Form23AC-090814 for the FY ending on-310313.OCT
FormSchV-070814 for the FY ending on-310312.OCT
FormSchV-070814 for the FY ending on-310313.OCT
FormSchV-070814 for the FY ending on-310311.OCT
Form23AC-141211 for the FY ending on-300910.OCT
Form23AC-141211 for the FY ending on-310309.OCT