Company Information

CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
745,000
Authorised Capital
1,000,000

Directors

Sanjeev Sachdeva
Sanjeev Sachdeva
Whole Time Director
over 2 years ago
Rajeev Sachdeva
Rajeev Sachdeva
Whole Time Director
over 26 years ago

Charges

10 Crore
14 February 2013
Intec Capital Limited
19 Lak
15 March 2010
Bank Of Barada
9 Crore
28 January 2003
State Bank Of Indore
1 Lak
07 March 2000
State Bank Of Indore
2 Lak
16 April 2008
State Bank Of Indore
3 Crore
21 March 2003
State Bank Of Indore
15 Lak
08 February 2005
State Bank Of Indore
15 Lak
29 July 2000
State Bank Of Indore
2 Lak
08 February 2005
State Bank Of Indore
0
29 July 2000
State Bank Of Indore
0
14 February 2013
Intec Capital Limited
0
21 March 2003
State Bank Of Indore
0
28 January 2003
State Bank Of Indore
0
15 March 2010
Bank Of Barada
0
16 April 2008
State Bank Of Indore
0
07 March 2000
State Bank Of Indore
0
08 February 2005
State Bank Of Indore
0
29 July 2000
State Bank Of Indore
0
14 February 2013
Intec Capital Limited
0
21 March 2003
State Bank Of Indore
0
28 January 2003
State Bank Of Indore
0
15 March 2010
Bank Of Barada
0
16 April 2008
State Bank Of Indore
0
07 March 2000
State Bank Of Indore
0
08 February 2005
State Bank Of Indore
0
29 July 2000
State Bank Of Indore
0
14 February 2013
Intec Capital Limited
0
21 March 2003
State Bank Of Indore
0
28 January 2003
State Bank Of Indore
0
15 March 2010
Bank Of Barada
0
16 April 2008
State Bank Of Indore
0
07 March 2000
State Bank Of Indore
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Annual return as per schedule V of the Companies Act,1956-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Form 20B-21042018_signed
Optional Attachment-(1)-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Form 23AC-20042018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed