Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
23,637,130
Authorised Capital
30,000,000
Directors
Shalabh Srivastava
Director/Designated Partner
about 9 years ago
about 9 years ago
Potluri Rajmohan Rao
Additional Director
almost 10 years ago
almost 10 years ago
Anuj Agrawal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sajala Sinha
Director
over 14 years ago
over 14 years ago
Charges
30 June 2017
Andhra Bank
50 Lak
29 October 2016
Intec Capital Limited
45 Lak
16 June 2016
Andhra Bank
4 Crore
07 October 2015
Intec Capital Limited
17 Lak
22 July 2013
Bank Of Baroda
1 Crore
16 June 2016
Others
0
29 October 2016
Others
0
30 June 2017
Others
0
22 July 2013
Bank Of Baroda
0
07 October 2015
Intec Capital Limited
0
16 June 2016
Others
0
29 October 2016
Others
0
30 June 2017
Others
0
22 July 2013
Bank Of Baroda
0
07 October 2015
Intec Capital Limited
0
16 June 2016
Others
0
29 October 2016
Others
0
30 June 2017
Others
0
22 July 2013
Bank Of Baroda
0
07 October 2015
Intec Capital Limited
0
Documents
Form INC-28-27082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Form SERIOUS COMPLAINT-26092019
Form PAS-3-28122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122018
Copy of Board or Shareholders? resolution-28122018
Valuation Report from the valuer, if any;-28122018
Form SH-7-05112018-signed
Altered articles of association;-28102018
Copy of the resolution for alteration of capital;-28102018
Altered memorandum of assciation;-28102018
Optional Attachment-(1)-28102018
Form CHG-1-23092017
Form CHG-1-23092017_signed
Instrument(s) of creation or modification of charge;-23092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170923
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed
Form DIR-12-30062017_signed
Notice of resignation;-30062017
Evidence of cessation;-30062017
Letter of the charge holder stating that the amount has been satisfied-08032017
Form CHG-4-08032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170308
Optional Attachment-(1)-09112016
Instrument(s) of creation or modification of charge;-09112016
Form CHG-1-09112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161109
