Company Information
CIN
Status
Date of Incorporation
24 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manu Khurana
Director/Designated Partner
about 11 years ago
about 11 years ago
Nidhi Khurana
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
20 March 2014
Intec Capital Limited
1 Crore
20 March 2014
Intec Capital Limited
0
20 March 2014
Intec Capital Limited
0
20 March 2014
Intec Capital Limited
0
Documents
Form ADT-1-17032018_signed
List of share holders, debenture holders;-17032018
Copy of written consent given by auditor-17032018
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
Optional Attachment-(1)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Directors report as per section 134(3)-16032018
Annual return as per schedule V of the Companies Act,1956-16032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Optional Attachment-(1)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form 23AC-16032018_signed
Form 20B-16032018_signed
Form 66-16032018_signed
Form 23B for period 010413 to 310314-190814.OCT
Resignation Letter-020415.PDF
Form ADT-3-020415.PDF
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form23AC-060914 for the FY ending on-310313.OCT
FormSchV-060914 for the FY ending on-310313.OCT
Form66-060914 for the FY ending on-310313.OCT
Form DIR-12-230814.OCT
Evidence of cessation-160814.PDF
Optional Attachment 1-280314.PDF
Instrument of creation or modification of charge-280314.PDF
Certificate of Registration for Modification of Mortgage-280314.PDF
