Company Information
CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Tithi Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayan Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 January 2013
Intec Capital Limited
18 Lak
06 March 2021
Hdfc Bank Limited
2 Crore
27 February 2023
Hdfc Bank Limited
14 Lak
31 July 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
31 January 2013
Intec Capital Limited
0
31 July 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
31 January 2013
Intec Capital Limited
0
31 July 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
31 January 2013
Intec Capital Limited
0
Documents
Form MSME FORM I-28112020_signed
Form DPT-3-07102020-signed
Form ADT-3-29052020_signed
Form ADT-1-29052020_signed
Copy of the intimation sent by company-29052020
Copy of resolution passed by the company-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Copy of written consent given by auditor-29052020
Resignation letter-29052020
Form ADT-1-13012020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form DPT-3-27062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form PAS-3-02042019_signed
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copy of the special resolution authorizing the issue of bonus shares;-01042019
