Company Information
CIN
Status
Date of Incorporation
16 December 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,598,000
Authorised Capital
6,500,000
Directors
Sanjeev Sachdeva
Director
over 2 years ago
over 2 years ago
Rajeev Sachdeva
Director
almost 32 years ago
almost 32 years ago
Charges
30 January 2014
Suraksha Asset Reconstruction Private Limited
38 Lak
24 January 2013
Intec Capital Limited
40 Lak
04 March 2010
Bank Of Baroda
8 Crore
13 March 2007
State Bank Of Indore
2 Crore
13 March 2007
State Bank Of Indore
75 Lak
13 March 2007
State Bank Of Indore
1 Crore
30 January 2014
Others
0
24 January 2013
Intec Capital Limited
0
13 March 2007
State Bank Of Indore
0
04 March 2010
Bank Of Baroda
0
13 March 2007
State Bank Of Indore
0
13 March 2007
State Bank Of Indore
0
30 January 2014
Others
0
24 January 2013
Intec Capital Limited
0
13 March 2007
State Bank Of Indore
0
04 March 2010
Bank Of Baroda
0
13 March 2007
State Bank Of Indore
0
13 March 2007
State Bank Of Indore
0
30 January 2014
Others
0
24 January 2013
Intec Capital Limited
0
13 March 2007
State Bank Of Indore
0
04 March 2010
Bank Of Baroda
0
13 March 2007
State Bank Of Indore
0
13 March 2007
State Bank Of Indore
0
30 January 2014
Others
0
24 January 2013
Intec Capital Limited
0
13 March 2007
State Bank Of Indore
0
04 March 2010
Bank Of Baroda
0
13 March 2007
State Bank Of Indore
0
13 March 2007
State Bank Of Indore
0
30 January 2014
Others
0
24 January 2013
Intec Capital Limited
0
13 March 2007
State Bank Of Indore
0
04 March 2010
Bank Of Baroda
0
13 March 2007
State Bank Of Indore
0
13 March 2007
State Bank Of Indore
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-27122020_signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form CHG-1-06052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-17042019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Form 23AC-20042018_signed
