Company Information

CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Paul
Amit Paul
Director/Designated Partner
over 1 year ago
Ashish Paul
Ashish Paul
Director/Designated Partner
over 1 year ago
Omita Paul
Omita Paul
Director/Designated Partner
over 7 years ago
Gayatri Paul
Gayatri Paul
Director/Designated Partner
over 14 years ago

Past Directors

Kiku Namita Paul
Kiku Namita Paul
Additional Director
about 6 years ago

Charges

1 Crore
12 March 2015
Religare Finvest Limited
2 Crore
30 September 2014
Intec Capital Limited
16 Lak
30 May 2013
Intec Capital Limited
90 Lak
28 May 2013
Intec Capital Limited
19 Lak
23 November 2009
Syndicate Bank
1 Crore
30 September 2014
Intec Capital Limited
0
30 May 2013
Intec Capital Limited
0
12 March 2015
Religare Finvest Limited
0
23 November 2009
Syndicate Bank
0
28 May 2013
Intec Capital Limited
0
30 September 2014
Intec Capital Limited
0
30 May 2013
Intec Capital Limited
0
12 March 2015
Religare Finvest Limited
0
23 November 2009
Syndicate Bank
0
28 May 2013
Intec Capital Limited
0
30 September 2014
Intec Capital Limited
0
30 May 2013
Intec Capital Limited
0
12 March 2015
Religare Finvest Limited
0
23 November 2009
Syndicate Bank
0
28 May 2013
Intec Capital Limited
0
30 September 2014
Intec Capital Limited
0
30 May 2013
Intec Capital Limited
0
12 March 2015
Religare Finvest Limited
0
23 November 2009
Syndicate Bank
0
28 May 2013
Intec Capital Limited
0
30 September 2014
Intec Capital Limited
0
30 May 2013
Intec Capital Limited
0
12 March 2015
Religare Finvest Limited
0
23 November 2009
Syndicate Bank
0
28 May 2013
Intec Capital Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-01072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Optional Attachment-(3)-14112018
Declaration by first director-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(2)-14112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018