Company Information
CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,082,500
Authorised Capital
10,000,000
Directors
Rita Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishit Srivastav
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Tarun Malhotra
Director
over 19 years ago
over 19 years ago
Charges
03 December 2009
Intec Capital Limited
14 Lak
03 December 2009
Intec Capital Limited
0
03 December 2009
Intec Capital Limited
0
03 December 2009
Intec Capital Limited
0
Documents
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Supplementary or Test audit report under section 143-22022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022019
Form AOC - 4 CFS-22022019_signed
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Optional Attachment-(1)-19022019
Supplementary or Test audit report under section 143-01122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form AOC - 4 CFS-01122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-28012017_signed
Form AOC - 4 CFS-28012017_signed
Supplementary or Test audit report under section 143-27012017
List of share holders, debenture holders;-27012017
