Company Information

CIN
Status
Date of Incorporation
20 January 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,300,000
Authorised Capital
10,000,000

Directors

Rajeev Mohan Kapoor
Rajeev Mohan Kapoor
Director/Designated Partner
about 11 years ago
Vijay Chawla
Vijay Chawla
Director/Designated Partner
over 17 years ago
Purnangini Trehan
Purnangini Trehan
Director
almost 21 years ago

Past Directors

Mohit Khanna
Mohit Khanna
Director
about 16 years ago
Rajat Aggarwal
Rajat Aggarwal
Director
over 17 years ago
Bal Kishan Singhal
Bal Kishan Singhal
Director
over 20 years ago

Charges

4 Crore
22 September 2010
Indian Overseas Bank
3 Crore
30 October 2009
Intec Capital Limited
1 Crore
12 December 2005
Syndicate Bank
90 Lak
22 September 2010
Indian Overseas Bank
0
30 October 2009
Intec Capital Limited
0
12 December 2005
Syndicate Bank
0
22 September 2010
Indian Overseas Bank
0
30 October 2009
Intec Capital Limited
0
12 December 2005
Syndicate Bank
0

Documents

Form INC-22-02122016_signed
Copy of board resolution authorizing giving of notice-02122016
Copies of the utility bills as mentioned above (not older than two months)-02122016
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Form MGT-7-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016
Evidence of cessation;-10062016
Form DIR-12-10062016_signed
Interest in other entities;-10062016
Letter of appointment;-10062016
Notice of resignation;-10062016
Form 32-240314.OCT
Evidence of cessation-240314.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-121212 for the FY ending on-310312.OCT
FormSchV-121212 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form23AC-201011 for the FY ending on-310311.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Form66-111011 for the FY ending on-310311.OCT
Form23AC-140211 for the FY ending on-310310.OCT
FormSchV-090211 for the FY ending on-310310.OCT
Form66-290111 for the FY ending on-310310.OCT
Form 23B-161110.OCT
Evidence of cessation-211010.PDF
Form 32-211010-201010.PDF
Certificate of Registration of Mortgage-011010.PDF
Certificate of Registration of Mortgage-011010.PDF