Company Information

CIN
Status
Date of Incorporation
08 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
10,000,000

Directors

Rajeev Arora
Rajeev Arora
Director/Designated Partner
almost 3 years ago
Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
about 7 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
over 43 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
almost 22 years ago
Ajay Prakash Shrivastava
Ajay Prakash Shrivastava
Director
over 27 years ago

Charges

0
12 March 2013
Intec Capital Limited
52 Lak
12 March 2013
Intec Capital Limited
0
12 March 2013
Intec Capital Limited
0

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-18102020
Form MGT-7-18102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form DPT-3-01062020-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-25062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-04102018
Form DIR-12-04102018_signed
Form MGT-7-04102018_signed
Form AOC-5-24072018-signed
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Notice of resignation;-18072018