Company Information
CIN
Status
Date of Incorporation
12 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,306,000
Authorised Capital
7,500,000
Directors
Vinod Madathinkal Subramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Roopana Binu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwin Binu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Binu Nanu
Director
over 25 years ago
over 25 years ago
Charges
28 December 2017
Dewan Housing Finance Corporation Limited
16 Lak
10 December 2009
Yes Bank Limited
13 Crore
10 January 2008
Icici Bank Limited
8 Lak
23 November 2013
Intec Capital Limited
20 Lak
20 November 2012
Intec Capital Limited
12 Lak
21 August 2006
Corporation Bank
6 Crore
11 December 2006
Corporation Bank
6 Crore
08 November 2001
Corporation Bank
6 Crore
08 February 2006
Hdfc Bank Ltd
2 Crore
10 December 2009
Yes Bank Limited
0
28 December 2017
Others
0
10 January 2008
Icici Bank Limited
0
08 November 2001
Corporation Bank
0
08 February 2006
Hdfc Bank Ltd
0
21 August 2006
Corporation Bank
0
11 December 2006
Corporation Bank
0
20 November 2012
Intec Capital Limited
0
23 November 2013
Intec Capital Limited
0
10 December 2009
Yes Bank Limited
0
28 December 2017
Others
0
10 January 2008
Icici Bank Limited
0
08 November 2001
Corporation Bank
0
08 February 2006
Hdfc Bank Ltd
0
21 August 2006
Corporation Bank
0
11 December 2006
Corporation Bank
0
20 November 2012
Intec Capital Limited
0
23 November 2013
Intec Capital Limited
0
10 December 2009
Yes Bank Limited
0
28 December 2017
Others
0
10 January 2008
Icici Bank Limited
0
08 November 2001
Corporation Bank
0
08 February 2006
Hdfc Bank Ltd
0
21 August 2006
Corporation Bank
0
11 December 2006
Corporation Bank
0
20 November 2012
Intec Capital Limited
0
23 November 2013
Intec Capital Limited
0
Documents
Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DPT-3-24092020-signed
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Instrument(s) of creation or modification of charge;-19122019
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DIR-12-21052019_signed
Optional Attachment-(2)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Form AOC-4(XBRL)-17052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042019
Form DIR-12-19042019_signed
Form MGT-7-19042019_signed
Copy of MGT-8-13042019
List of share holders, debenture holders;-13042019
Form DIR-12-25102018_signed
