Company Information
CIN
Status
Date of Incorporation
17 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Subhash Chander Pawah
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Pawah
Director/Designated Partner
over 23 years ago
over 23 years ago
Sanjay Pawah
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
30 January 2010
Intec Capital Limited
38 Lak
30 January 2010
Intec Capital Limited
0
30 January 2010
Intec Capital Limited
0
Documents
Form DPT-3-16022021-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-25062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form AOC-4-30112018_signed
Optional Attachment-(2)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
