Company Information
CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
43,430,500
Authorised Capital
50,000,000
Directors
Dhirendra Pal Solanki
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kumar
Additional Director
about 4 years ago
about 4 years ago
Deepak Tyagi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sunita Singh
Director
over 20 years ago
over 20 years ago
Charges
18 May 2011
Punjab National Bank
95 Lak
20 January 2011
Punjab National Bank
1 Crore
18 January 2011
Intec Capital Limited
1 Crore
23 November 2010
Unitel Credit Private Limited
1 Crore
21 October 2010
Sbicap Trustee Company Limited
98 Crore
30 January 2010
Punjab National Bank
3 Crore
25 June 2009
Punjab National Bank
2 Crore
16 May 2009
Punjab National Bank
1 Crore
23 November 2010
Unitel Credit Private Limited
0
18 January 2011
Intec Capital Limited
0
21 October 2010
Sbicap Trustee Company Limited
0
30 January 2010
Punjab National Bank
0
25 June 2009
Punjab National Bank
0
18 May 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
16 May 2009
Punjab National Bank
0
23 November 2010
Unitel Credit Private Limited
0
18 January 2011
Intec Capital Limited
0
21 October 2010
Sbicap Trustee Company Limited
0
30 January 2010
Punjab National Bank
0
25 June 2009
Punjab National Bank
0
18 May 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
16 May 2009
Punjab National Bank
0
23 November 2010
Unitel Credit Private Limited
0
18 January 2011
Intec Capital Limited
0
21 October 2010
Sbicap Trustee Company Limited
0
30 January 2010
Punjab National Bank
0
25 June 2009
Punjab National Bank
0
18 May 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
16 May 2009
Punjab National Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-07102020-signed
Form DIR-12-04082020_signed
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-07122019_signed
Form AOC-4-07122019_signed
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
Form MGT-14-24102017_signed
Optional Attachment-(2)-17102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
