Company Information
CIN
Status
Date of Incorporation
07 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,538,690
Authorised Capital
50,000,000
Directors
Amit Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rudra Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Shukla
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
14 February 2019
Electronica Finance Limited
74 Lak
19 September 2017
Tata Capital Financial Services Limited
1 Crore
19 August 2016
Electronica Finance Limited
92 Lak
28 November 2012
Electronica Finance Limited
63 Lak
17 June 2006
Bank Of Baroda
9 Lak
05 April 2006
Canara Bank
17 Lak
26 June 1997
Union Bank Of India E-corporation Bank
11 Crore
22 September 2015
Electronica Finance Limited
2 Crore
19 May 2016
Electronica Finance Limited
2 Crore
29 August 2017
Electronica Finance Limited
1 Crore
28 March 2012
Intec Capital Limited
47 Lak
29 March 2012
Intec Capital Limited
64 Lak
27 April 2012
Intec Capital Limited
59 Lak
28 March 2012
Intec Capital Limited
70 Lak
20 February 2020
Sidbi
50 Lak
26 December 2019
Electronica Finance Limited
71 Lak
14 September 2023
Sidbi
0
30 May 2023
Others
0
24 February 2023
Others
0
09 March 2022
Others
0
26 June 1997
Others
0
17 February 2022
Sidbi
0
05 April 2006
Canara Bank
0
28 June 2021
Others
0
15 September 2021
Others
0
20 February 2020
Sidbi
0
14 February 2019
Others
0
29 August 2017
Others
0
19 August 2016
Others
0
26 December 2019
Others
0
29 March 2012
Intec Capital Limited
0
28 March 2012
Intec Capital Limited
0
27 April 2012
Intec Capital Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
22 September 2015
Electronica Finance Limited
0
28 November 2012
Electronica Finance Limited
0
19 May 2016
Others
0
17 June 2006
Bank Of Baroda
0
28 March 2012
Intec Capital Limited
0
14 September 2023
Sidbi
0
30 May 2023
Others
0
24 February 2023
Others
0
09 March 2022
Others
0
26 June 1997
Others
0
17 February 2022
Sidbi
0
05 April 2006
Canara Bank
0
28 June 2021
Others
0
15 September 2021
Others
0
20 February 2020
Sidbi
0
14 February 2019
Others
0
29 August 2017
Others
0
19 August 2016
Others
0
26 December 2019
Others
0
29 March 2012
Intec Capital Limited
0
28 March 2012
Intec Capital Limited
0
27 April 2012
Intec Capital Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
22 September 2015
Electronica Finance Limited
0
28 November 2012
Electronica Finance Limited
0
19 May 2016
Others
0
17 June 2006
Bank Of Baroda
0
28 March 2012
Intec Capital Limited
0
14 September 2023
Sidbi
0
30 May 2023
Others
0
24 February 2023
Others
0
09 March 2022
Others
0
26 June 1997
Others
0
17 February 2022
Sidbi
0
05 April 2006
Canara Bank
0
28 June 2021
Others
0
15 September 2021
Others
0
20 February 2020
Sidbi
0
14 February 2019
Others
0
29 August 2017
Others
0
19 August 2016
Others
0
26 December 2019
Others
0
29 March 2012
Intec Capital Limited
0
28 March 2012
Intec Capital Limited
0
27 April 2012
Intec Capital Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
22 September 2015
Electronica Finance Limited
0
28 November 2012
Electronica Finance Limited
0
19 May 2016
Others
0
17 June 2006
Bank Of Baroda
0
28 March 2012
Intec Capital Limited
0
14 September 2023
Sidbi
0
30 May 2023
Others
0
24 February 2023
Others
0
09 March 2022
Others
0
26 June 1997
Others
0
17 February 2022
Sidbi
0
05 April 2006
Canara Bank
0
28 June 2021
Others
0
15 September 2021
Others
0
20 February 2020
Sidbi
0
14 February 2019
Others
0
29 August 2017
Others
0
19 August 2016
Others
0
26 December 2019
Others
0
29 March 2012
Intec Capital Limited
0
28 March 2012
Intec Capital Limited
0
27 April 2012
Intec Capital Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
22 September 2015
Electronica Finance Limited
0
28 November 2012
Electronica Finance Limited
0
19 May 2016
Others
0
17 June 2006
Bank Of Baroda
0
28 March 2012
Intec Capital Limited
0
14 September 2023
Sidbi
0
30 May 2023
Others
0
24 February 2023
Others
0
09 March 2022
Others
0
26 June 1997
Others
0
17 February 2022
Sidbi
0
05 April 2006
Canara Bank
0
28 June 2021
Others
0
15 September 2021
Others
0
20 February 2020
Sidbi
0
14 February 2019
Others
0
29 August 2017
Others
0
19 August 2016
Others
0
26 December 2019
Others
0
29 March 2012
Intec Capital Limited
0
28 March 2012
Intec Capital Limited
0
27 April 2012
Intec Capital Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
22 September 2015
Electronica Finance Limited
0
28 November 2012
Electronica Finance Limited
0
19 May 2016
Others
0
17 June 2006
Bank Of Baroda
0
28 March 2012
Intec Capital Limited
0
Documents
Form CHG-1-04042021_signed
Form MSME FORM I-17022021_signed
Form DPT-3-19012021-signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(2)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-07072020-signed
Supplementary or Test audit report under section 143-04042020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04042020
Form AOC - 4 CFS-04042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Directors report as per section 134(3)-23032020
Optional Attachment-(1)-23032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032020
Form AOC-4-23032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
