Company Information
CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
69,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vineet Kumar Pathak
Director/Designated Partner
over 10 years ago
over 10 years ago
Hiralal Ratanlal Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Suresh Paul Bansal
Additional Director
about 18 years ago
about 18 years ago
Krishna Mohan Aggarwal
Additional Director
about 18 years ago
about 18 years ago
Past Directors
Vijay Kumar Verma
Additional Director
over 13 years ago
over 13 years ago
Tushar Agarwal
Director
over 15 years ago
over 15 years ago
Sanjeev Bansal
Additional Director
about 18 years ago
about 18 years ago
Charges
27 January 2011
Icici Bank Limited
57 Lak
21 January 2011
Intec Capital Limited
1 Crore
28 December 2010
Icici Bank Limited
77 Lak
12 November 2010
Kotak Mahindra Bank Limited
50 Lak
23 August 2010
Intec Capital Limited
75 Lak
12 August 2010
Kotak Mahindra Bank Limited
23 Lak
30 January 2010
Intec Capital Limited
3 Crore
13 August 2009
Unitel Credit Private Limited
16 Lak
03 May 2008
Icici Bank Limited
25 Lak
25 March 2008
State Bank Of India
27 Crore
31 July 2007
Union Bank Of Inida
3 Crore
27 July 2007
Icici Bank Limited
38 Lak
27 January 2011
Icici Bank Limited
0
28 December 2010
Icici Bank Limited
0
12 November 2010
Kotak Mahindra Bank Limited
0
23 August 2010
Intec Capital Limited
0
31 July 2007
Union Bank Of Inida
0
21 January 2011
Intec Capital Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
13 August 2009
Unitel Credit Private Limited
0
25 March 2008
State Bank Of India
0
03 May 2008
Icici Bank Limited
0
27 July 2007
Icici Bank Limited
0
30 January 2010
Intec Capital Limited
0
27 January 2011
Icici Bank Limited
0
28 December 2010
Icici Bank Limited
0
12 November 2010
Kotak Mahindra Bank Limited
0
23 August 2010
Intec Capital Limited
0
31 July 2007
Union Bank Of Inida
0
21 January 2011
Intec Capital Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
13 August 2009
Unitel Credit Private Limited
0
25 March 2008
State Bank Of India
0
03 May 2008
Icici Bank Limited
0
27 July 2007
Icici Bank Limited
0
30 January 2010
Intec Capital Limited
0
27 January 2011
Icici Bank Limited
0
28 December 2010
Icici Bank Limited
0
12 November 2010
Kotak Mahindra Bank Limited
0
23 August 2010
Intec Capital Limited
0
31 July 2007
Union Bank Of Inida
0
21 January 2011
Intec Capital Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
13 August 2009
Unitel Credit Private Limited
0
25 March 2008
State Bank Of India
0
03 May 2008
Icici Bank Limited
0
27 July 2007
Icici Bank Limited
0
30 January 2010
Intec Capital Limited
0
Documents
Proof of dispatch-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Form DIR-11-29032018_signed
Notice of resignation filed with the company-29032018
Form DIR-12-291216.OCT
Form DIR-11-151014.OCT
Form DIR-11-070814.OCT
Form MGT-14-050814.OCT
Form DIR-12-260714.OCT
Form DIR-12-270714.OCT
Optional Attachment 1-230714.PDF
Evidence of cessation-230714.PDF
Copy of resolution-230714.PDF
Optional Attachment 1-220714.PDF
Optional Attachment 3-220714.PDF
Optional Attachment 2-220714.PDF
Interest in other entities-220714.PDF
Optional Attachment 4-220714.PDF
Letter of Appointment-220714.PDF
Declaration of the appointee Director- in Form DIR-2-220714.PDF
Form 32-270214.OCT
Evidence of cessation-270214.PDF
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-160113-150113 for the FY ending on-310312.OCT
FormSchV-130113 for the FY ending on-310312.OCT
Form 8-221212.OCT
Optional Attachment 2-171212.PDF
Optional Attachment 3-171212.PDF
Optional Attachment 1-171212.PDF
