Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nirja Dwivedi
Nirja Dwivedi
Director/Designated Partner
over 2 years ago
Jagdish Chander Sharma
Jagdish Chander Sharma
Director/Designated Partner
over 2 years ago
Dilip Kumar Dwivedi
Dilip Kumar Dwivedi
Director/Designated Partner
over 2 years ago
Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
almost 19 years ago

Charges

34 Lak
12 June 2014
Intec Capital Limited
21 Lak
05 June 2014
Intec Capital Limited
13 Lak
12 June 2014
Intec Capital Limited
0
05 June 2014
Intec Capital Limited
0
12 June 2014
Intec Capital Limited
0
05 June 2014
Intec Capital Limited
0
12 June 2014
Intec Capital Limited
0
05 June 2014
Intec Capital Limited
0

Documents

Form DPT-3-03032020-signed
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form DIR-12-25022020_signed
Declaration by first director-25022020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Declaration by first director-05102018
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed