Company Information

CIN
Status
Date of Incorporation
08 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Urmila Dongre
Urmila Dongre
Director/Designated Partner
about 2 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 3 years ago
Krishan Paul Malhotra
Krishan Paul Malhotra
Director
over 8 years ago
Pravin Raghuvir Dongre
Pravin Raghuvir Dongre
Director
almost 21 years ago

Past Directors

Sunil Khatri
Sunil Khatri
Director
about 10 years ago
Charles Brinston Crasta
Charles Brinston Crasta
Director
about 16 years ago
Udai Raj Dubey
Udai Raj Dubey
Additional Director
almost 17 years ago
Dev Malhotra
Dev Malhotra
Additional Director
over 17 years ago
Rajan Saigal
Rajan Saigal
Director
over 34 years ago

Charges

0
19 April 2005
Intec Worldwide Pvt. Ltd.
40 Lak
19 April 2005
Intec Worldwide Pvt. Ltd.
0
19 April 2005
Intec Worldwide Pvt. Ltd.
0

Documents

Form MGT-7-02122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Form DPT-3-24092020-signed
Form ADT-1-03012020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-29062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062018
Copy of board resolution authorizing giving of notice-13062018
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018