Company Information
CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,569,900
Authorised Capital
26,500,000
Directors
Tripti Harsh Kalra
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Mallikarjun Basaling Kulloli
Director
about 17 years ago
about 17 years ago
Harsh Krishanchander Kalra
Director
about 20 years ago
about 20 years ago
Charges
09 July 2012
Intec Capital Limited
44 Lak
12 January 2008
Syndicate Bank
27 Lak
15 February 2007
Syndicate Bank
5 Lak
24 March 2006
Syndicate Bank
3 Crore
26 August 2004
Syndicate Bank
71 Lak
26 July 2004
Syndicate Bank
3 Crore
26 August 2004
Syndicate Bank
0
26 July 2004
Syndicate Bank
0
09 July 2012
Intec Capital Limited
0
15 February 2007
Syndicate Bank
0
24 March 2006
Syndicate Bank
0
12 January 2008
Syndicate Bank
0
26 August 2004
Syndicate Bank
0
26 July 2004
Syndicate Bank
0
09 July 2012
Intec Capital Limited
0
15 February 2007
Syndicate Bank
0
24 March 2006
Syndicate Bank
0
12 January 2008
Syndicate Bank
0
Documents
Form DPT-3-27032020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Optional Attachment-(2)-29012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29012019
Form AOC-4 additional attachment-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Form MGT-7-18012019_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
