Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Rastogi
Naveen Rastogi
Director/Designated Partner
over 2 years ago
Gagan Sahni
Gagan Sahni
Director/Designated Partner
almost 16 years ago
Rajan Monga
Rajan Monga
Director/Designated Partner
almost 16 years ago

Charges

36 Lak
29 January 2018
Allahabad Bank
25 Lak
30 November 2013
Intec Capital Limited
11 Lak
29 January 2018
Others
0
30 November 2013
Intec Capital Limited
0
29 January 2018
Others
0
30 November 2013
Intec Capital Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-04112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Optional Attachment-(2)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form DPT-3-12072019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form ADT-1-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-16022018
Instrument(s) of creation or modification of charge;-16022018
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed