Company Information
CIN
Status
Date of Incorporation
31 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,550,000
Authorised Capital
25,000,000
Directors
Sanjay Leekha
Director/Designated Partner
about 3 years ago
about 3 years ago
Charu Leekha
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Charges
02 November 2016
Edelweiss Retail Finance Limited
24 Lak
16 August 2013
Intec Capital Limited
53 Lak
25 August 2010
Central Bank Of India
70 Lak
25 July 2014
Intec Capital Limited
98 Lak
08 December 2023
Sidbi
0
28 June 2023
Sidbi
0
30 May 2023
Sidbi
0
17 March 2023
Sidbi
0
05 January 2023
Sidbi
0
16 November 2022
Sidbi
0
02 November 2016
Others
0
16 August 2013
Intec Capital Limited
0
25 July 2014
Intec Capital Limited
0
25 August 2010
Central Bank Of India
0
08 December 2023
Sidbi
0
28 June 2023
Sidbi
0
30 May 2023
Sidbi
0
17 March 2023
Sidbi
0
05 January 2023
Sidbi
0
16 November 2022
Sidbi
0
02 November 2016
Others
0
16 August 2013
Intec Capital Limited
0
25 July 2014
Intec Capital Limited
0
25 August 2010
Central Bank Of India
0
08 December 2023
Sidbi
0
28 June 2023
Sidbi
0
30 May 2023
Sidbi
0
17 March 2023
Sidbi
0
05 January 2023
Sidbi
0
16 November 2022
Sidbi
0
02 November 2016
Others
0
16 August 2013
Intec Capital Limited
0
25 July 2014
Intec Capital Limited
0
25 August 2010
Central Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-24122020-signed
Form DPT-3-20102020-signed
Form MSME FORM I-18082020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form CHG-4-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-01072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form DPT-3-17072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
