Company Information
CIN
Status
Date of Incorporation
01 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gautam Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
29 December 2011
Intec Capital Limited
24 Lak
29 December 2011
Intec Capital Limited
0
29 December 2011
Intec Capital Limited
0
29 December 2011
Intec Capital Limited
0
29 December 2011
Intec Capital Limited
0
Documents
Form ADT-3-25112020_signed
Resignation letter-25112020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(2)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(2)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Form AOC-4-23062018_signed