Company Information
CIN
Status
Date of Incorporation
05 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Anju Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virendar Mohan Trehan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purnangini Trehan
Director/Designated Partner
over 20 years ago
over 20 years ago
Rajesh Kumar
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Bal Kishan Singhal
Director
almost 25 years ago
almost 25 years ago
Charges
03 February 2020
Intec Capital Limited
5 Crore
03 February 2020
Intec Capital Limited
1 Crore
03 February 2020
Others
0
03 February 2020
Others
0
03 February 2020
Others
0
03 February 2020
Others
0
03 February 2020
Others
0
03 February 2020
Others
0
Documents
Form CHG-4-04042021_signed
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-20062019-signed
Form MGT-7-24052019_signed
Form ADT-1-23052019_signed
List of share holders, debenture holders;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
Form AOC-4-22052019_signed
Auditor?s certificate-13052019
List of depositors-13052019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-18092018_signed
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Copy of the intimation sent by company-13072018
Copy of resolution passed by the company-13072018
