Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,797,260
Authorised Capital
20,000,000
Directors
Piyush Jain
Director
about 13 years ago
about 13 years ago
Samit Holker
Managing Director
almost 14 years ago
almost 14 years ago
Charges
08 March 2017
Canara Bank
11 Crore
31 January 2014
Intec Capital Limited
30 Lak
27 March 2021
Rbl Bank Limited
45 Crore
08 March 2017
Canara Bank
0
31 January 2014
Intec Capital Limited
0
08 March 2017
Canara Bank
0
31 January 2014
Intec Capital Limited
0
08 March 2017
Canara Bank
0
31 January 2014
Intec Capital Limited
0
08 March 2017
Canara Bank
0
31 January 2014
Intec Capital Limited
0
08 March 2017
Canara Bank
0
31 January 2014
Intec Capital Limited
0
08 March 2017
Canara Bank
0
31 January 2014
Intec Capital Limited
0
Documents
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191213
Form MGT-14-09122019-signed
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Altered articles of association-05122019
Altered memorandum of association-05122019
Altered articles of association-28112019
Altered memorandum of association-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-12102019_signed
Form ADT-3-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Resignation letter-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21082019-signed
Optional Attachment-(1)-21012019
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
Form PAS-3-17102018_signed
Optional Attachment-(2)-17102018
Complete record of private placement offers and acceptances in Form PAS-5.-17102018
Optional Attachment-(1)-17102018
