Company Information
CIN
Status
Date of Incorporation
28 September 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,825,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Sachdeva
Director/Designated Partner
over 8 years ago
over 8 years ago
Mehar Chand Sachdeva
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
01 May 2015
Hdfc Bank Limited
1 Crore
31 December 2013
Intec Capital Limited
30 Lak
28 October 2010
Punjab National Bank
42 Lak
22 January 2010
Punjab National Bank
42 Lak
27 June 2001
Punjab National Bank
35 Lak
22 October 2011
Punjab National Bank
35 Lak
17 April 2006
Punjab National Bank
43 Lak
17 April 2006
Punjab National Bank
0
22 October 2011
Punjab National Bank
0
01 May 2015
Hdfc Bank Limited
0
27 June 2001
Punjab National Bank
0
31 December 2013
Intec Capital Limited
0
28 October 2010
Punjab National Bank
0
22 January 2010
Punjab National Bank
0
17 April 2006
Punjab National Bank
0
22 October 2011
Punjab National Bank
0
01 May 2015
Hdfc Bank Limited
0
27 June 2001
Punjab National Bank
0
31 December 2013
Intec Capital Limited
0
28 October 2010
Punjab National Bank
0
22 January 2010
Punjab National Bank
0
17 April 2006
Punjab National Bank
0
22 October 2011
Punjab National Bank
0
01 May 2015
Hdfc Bank Limited
0
27 June 2001
Punjab National Bank
0
31 December 2013
Intec Capital Limited
0
28 October 2010
Punjab National Bank
0
22 January 2010
Punjab National Bank
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31032018
Optional Attachment-(4)-31032018
Directors report as per section 134(3)-31032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(2)-31032018
Supplementary or Test audit report under section 143-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC - 4 CFS-31032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170706