Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Swami
Vikas Swami
Director/Designated Partner
over 2 years ago
Ambuj Purohit
Ambuj Purohit
Director/Designated Partner
over 2 years ago

Past Directors

Khawar Bashir Butt
Khawar Bashir Butt
Additional Director
over 14 years ago

Charges

0
28 October 2013
Intec Capital Limited
5 Lak
28 October 2013
Intec Capital Limited
0
28 October 2013
Intec Capital Limited
0
28 October 2013
Intec Capital Limited
0
28 October 2013
Intec Capital Limited
0
28 October 2013
Intec Capital Limited
0

Documents

Form CHG-4-21092019_signed
Letter of the charge holder stating that the amount has been satisfied-21092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Form ADT-1-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Form e-CODS-01052018_signed
Form AOC-4-31032018_signed
Form ADT-1-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form MGT-7-28032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
List of share holders, debenture holders;-27032018
Instrument of creation or modification of charge-241213.PDF
Optional Attachment 2-241213.PDF
Optional Attachment 3-241213.PDF
Optional Attachment 1-241213.PDF
Form 8-241213.OCT
Certificate of Registration of Mortgage-241213.PDF