Company Information
CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Babita Verma
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rajendra Verma
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
04 August 2017
Indian Bank
2 Crore
18 July 2013
Intec Capital Limited
37 Lak
13 March 2013
Bank Of Maharashtra
1 Crore
10 June 2020
Indian Bank
49 Lak
10 June 2020
Indian Bank
0
04 August 2017
Indian Bank
0
18 July 2013
Intec Capital Limited
0
13 March 2013
Bank Of Maharashtra
0
10 June 2020
Indian Bank
0
04 August 2017
Indian Bank
0
18 July 2013
Intec Capital Limited
0
13 March 2013
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form AOC-4-23102020_signed
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-26062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
