Company Information
CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rakesh Sharda
Director/Designated Partner
about 2 years ago
about 2 years ago
Adeep Tejpaul
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Hasti Mal Jain
Director
about 15 years ago
about 15 years ago
Charges
25 September 2013
Intec Capital Limited
2 Crore
11 May 2012
Religare Finvest Limited
55 Lak
25 September 2013
Intec Capital Limited
0
11 May 2012
Religare Finvest Limited
0
25 September 2013
Intec Capital Limited
0
11 May 2012
Religare Finvest Limited
0
25 September 2013
Intec Capital Limited
0
11 May 2012
Religare Finvest Limited
0
25 September 2013
Intec Capital Limited
0
11 May 2012
Religare Finvest Limited
0
25 September 2013
Intec Capital Limited
0
11 May 2012
Religare Finvest Limited
0
Documents
Form CHG-4-26032018_signed
Letter of the charge holder stating that the amount has been satisfied-26032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Letter of the charge holder stating that the amount has been satisfied-21032018
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(2)-18112016
Optional Attachment-(1)-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form ADT-1-07112016_signed
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Copy of resolution passed by the company-07112016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-191115.OCT
Form23AC-081214 for the FY ending on-310314.OCT
Form66-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Form 23B for period 010413 to 310314-250913.OCT
Form66-081113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-081113 for the FY ending on-310313.OCT
