Company Information
CIN
Status
Date of Incorporation
29 April 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 December 2020
Paid Up Capital
5,865,000
Authorised Capital
7,000,000
Directors
Shashank Saraogi
Director/Designated Partner
about 20 years ago
about 20 years ago
Kiran Saraogi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
09 August 2016
State Bank Of India
4 Crore
18 April 2014
Allahabad Bank
14 Lak
27 September 2013
Intec Capital Limited
9 Lak
09 August 2016
State Bank Of India
0
27 September 2013
Intec Capital Limited
0
18 April 2014
Allahabad Bank
0
09 August 2016
State Bank Of India
0
27 September 2013
Intec Capital Limited
0
18 April 2014
Allahabad Bank
0
Documents
Form DIR-11-19062021_signed
Acknowledgement received from company-18062021
Notice of resignation filed with the company-18062021
Proof of dispatch-18062021
Form ADT-1-22032021_signed
Optional Attachment-(1)-22032021
Optional Attachment-(2)-22032021
Optional Attachment-(3)-22032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032021
Directors report as per section 134(3)-22032021
Form AOC-4-22032021
Copy of written consent given by auditor-19032021
Copy of resolution passed by the company-19032021
Optional Attachment-(1)-19032021
Form ADT-1-15032021_signed
Optional Attachment-(1)-11032021
Copy of written consent given by auditor-11032021
Copy of resolution passed by the company-11032021
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
Form ADT-3-02122020_signed
Resignation letter-02122020
Form CHG-4-18052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190518
Letter of the charge holder stating that the amount has been satisfied-15052019
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
