Company Information
CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
229,790
Authorised Capital
20,000,000
Directors
Anita Kaushik
Director/Designated Partner
about 3 years ago
about 3 years ago
Vibhor Kaushik
Director/Designated Partner
about 7 years ago
about 7 years ago
Bhushan Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rajeev Kaushik
Director
over 14 years ago
over 14 years ago
Charges
20 August 2014
Intec Capital Limited
58 Lak
20 August 2014
Intec Capital Limited
0
20 August 2014
Intec Capital Limited
0
20 August 2014
Intec Capital Limited
0
Documents
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form DIR-12-12112018_signed
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form ADT-1-02062018_signed
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Copy of written consent given by auditor-02062018
Copy of resolution passed by the company-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Copy of the intimation sent by company-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Optional Attachment-(1)-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052018
Annual return as per schedule V of the Companies Act,1956-08052018
Form AOC-4-08052018_signed
Form 20B-08052018_signed
Form MGT-7-08052018_signed
