Company Information
CIN
Status
Date of Incorporation
26 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Virendar Mohan Trehan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hardesh Parmeshwardas Mehta
Director/Designated Partner
over 9 years ago
over 9 years ago
Purnangini Trehan
Director
about 16 years ago
about 16 years ago
Vijay Chawla
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Mohit Khanna
Additional Director
over 13 years ago
over 13 years ago
Rajeev Mohan Kapoor
Director
over 17 years ago
over 17 years ago
Charges
18 March 2013
Intec Capital Limited
4 Crore
12 July 2012
Hdfc Bank Limited
3 Crore
29 December 2011
Hdfc Bank Limited
13 Crore
22 September 2010
Indian Overseas Bank
3 Crore
06 November 2008
Indian Overseas Bank
95 Lak
15 May 1998
The South Indian Bank Limited
10 Lak
05 May 1998
The South Indian Bank Limited
10 Lak
25 August 1994
The South Indian Bank Limited
5 Lak
06 August 1997
The South Indian Bank Limited
12 Lak
05 May 1998
The South Indian Bank Limited
10 Lak
05 May 1998
The South Indian Bank Limited
15 Lak
06 August 1997
The South Indian Bank Limited
25 Lak
25 August 1994
The South Indian Bank Limited
15 Lak
05 May 1998
The South Indian Bank Limited
20 Lak
05 May 1998
The South Indian Bank Limited
24 Lak
06 August 1997
The South Indian Bank Limited
0
05 May 1998
The South Indian Bank Limited
0
05 May 1998
The South Indian Bank Limited
0
25 August 1994
The South Indian Bank Limited
0
18 March 2013
Intec Capital Limited
0
05 May 1998
The South Indian Bank Limited
0
05 May 1998
The South Indian Bank Limited
0
25 August 1994
The South Indian Bank Limited
0
15 May 1998
The South Indian Bank Limited
0
05 May 1998
The South Indian Bank Limited
0
12 July 2012
Hdfc Bank Limited
0
29 December 2011
Hdfc Bank Limited
0
06 August 1997
The South Indian Bank Limited
0
06 November 2008
Indian Overseas Bank
0
22 September 2010
Indian Overseas Bank
0
06 August 1997
The South Indian Bank Limited
0
05 May 1998
The South Indian Bank Limited
0
05 May 1998
The South Indian Bank Limited
0
25 August 1994
The South Indian Bank Limited
0
18 March 2013
Intec Capital Limited
0
05 May 1998
The South Indian Bank Limited
0
05 May 1998
The South Indian Bank Limited
0
25 August 1994
The South Indian Bank Limited
0
15 May 1998
The South Indian Bank Limited
0
05 May 1998
The South Indian Bank Limited
0
12 July 2012
Hdfc Bank Limited
0
29 December 2011
Hdfc Bank Limited
0
06 August 1997
The South Indian Bank Limited
0
06 November 2008
Indian Overseas Bank
0
22 September 2010
Indian Overseas Bank
0
Documents
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12072017
Form 66-12072017_signed
Annual return as per schedule V of the Companies Act,1956-07072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072017
Form 23AC-07072017_signed
Form 20B-07072017_signed
Form ADT-1-04072017_signed
Copy of written consent given by auditor-04072017
Copy of the intimation sent by company-04072017
Copy of resolution passed by the company-04072017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form DIR-12-10062016_signed
Evidence of cessation;-10062016
Notice of resignation;-10062016
Optional Attachment-(1)-10062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form DIR-12-09062016_signed
Optional Attachment-(1)-02062016
Letter of appointment;-02062016
Form DIR-12-02062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Others-110315.PDF
Form 32-240314.OCT
Evidence of cessation-240314.PDF
Form 23B for period 010413 to 310314-300913.OCT
Certificate of Registration of Mortgage-200313.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-200313.PDF
Form 8-200313.OCT
Certificate of Registration of Mortgage-200313.PDF
