Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,230,000
Authorised Capital
10,000,000

Directors

Shikha Tulshan Praveen
Shikha Tulshan Praveen
Director
over 2 years ago
Praveen Tulshan .
Praveen Tulshan .
Director/Designated Partner
over 2 years ago

Charges

8 Crore
10 July 2014
Intec Capital Limited
30 Lak
11 April 2014
Intec Capital Limited
70 Lak
18 July 2013
Icici Bank Limited
2 Crore
12 April 2013
Electronica Finance Limited
15 Lak
14 October 2010
Hdfc Bank Limited
2 Crore
30 September 2010
Hdfc Bank Limited
2 Crore
10 July 2014
Intec Capital Limited
30 Lak
29 March 2008
State Bank Of India
2 Crore
18 July 2013
Icici Bank Limited
0
29 March 2008
State Bank Of India
0
12 April 2013
Electronica Finance Limited
0
10 July 2014
Intec Capital Limited
0
10 July 2014
Intec Capital Limited
0
11 April 2014
Intec Capital Limited
0
30 September 2010
Hdfc Bank Limited
0
14 October 2010
Hdfc Bank Limited
0
18 July 2013
Icici Bank Limited
0
29 March 2008
State Bank Of India
0
12 April 2013
Electronica Finance Limited
0
10 July 2014
Intec Capital Limited
0
10 July 2014
Intec Capital Limited
0
11 April 2014
Intec Capital Limited
0
30 September 2010
Hdfc Bank Limited
0
14 October 2010
Hdfc Bank Limited
0
18 July 2013
Icici Bank Limited
0
29 March 2008
State Bank Of India
0
12 April 2013
Electronica Finance Limited
0
10 July 2014
Intec Capital Limited
0
10 July 2014
Intec Capital Limited
0
11 April 2014
Intec Capital Limited
0
30 September 2010
Hdfc Bank Limited
0
14 October 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-25092020-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-30062019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MSME FORM I-30052019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019