Company Information

CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Harsh Vardhan Puri
Harsh Vardhan Puri
Director/Designated Partner
over 2 years ago
Ritu Puri
Ritu Puri
Director/Designated Partner
over 18 years ago
Sunil Puri
Sunil Puri
Director/Designated Partner
about 20 years ago

Past Directors

Ruchika Puri
Ruchika Puri
Director
over 18 years ago

Charges

45 Lak
19 February 2018
Indian Bank
45 Lak
05 February 2018
Indian Bank
1 Crore
18 March 2006
Indian Bank
40 Lak
10 October 2008
Indian Bank
33 Lak
18 March 2006
Indian Bank
20 Lak
18 March 2006
Indian Bank
52 Lak
10 October 2008
Indian Bank
1 Crore
18 March 2006
Indian Bank
8 Lak
13 May 2014
Indian Bank
50 Lak
05 October 2012
Intec Capital Limited
65 Lak
19 February 2018
Indian Bank
0
13 May 2014
Indian Bank
0
05 February 2018
Indian Bank
0
10 October 2008
Indian Bank
0
10 October 2008
Indian Bank
0
05 October 2012
Intec Capital Limited
0
18 March 2006
Indian Bank
0
18 March 2006
Indian Bank
0
18 March 2006
Indian Bank
0
18 March 2006
Indian Bank
0
19 February 2018
Indian Bank
0
13 May 2014
Indian Bank
0
05 February 2018
Indian Bank
0
10 October 2008
Indian Bank
0
10 October 2008
Indian Bank
0
05 October 2012
Intec Capital Limited
0
18 March 2006
Indian Bank
0
18 March 2006
Indian Bank
0
18 March 2006
Indian Bank
0
18 March 2006
Indian Bank
0
19 February 2018
Indian Bank
0
13 May 2014
Indian Bank
0
05 February 2018
Indian Bank
0
10 October 2008
Indian Bank
0
10 October 2008
Indian Bank
0
05 October 2012
Intec Capital Limited
0
18 March 2006
Indian Bank
0
18 March 2006
Indian Bank
0
18 March 2006
Indian Bank
0
18 March 2006
Indian Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-28122020
Form DPT-3-21092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-21112018
Form CHG-4-21112018_signed
Instrument(s) of creation or modification of charge;-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
CERTIFICATE OF SATISFACTION OF CHARGE-20181121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form CHG-1-16052018_signed
Instrument(s) of creation or modification of charge;-16052018
Optional Attachment-(1)-16052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180516