Company Information
CIN
Status
Date of Incorporation
08 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,301,950
Authorised Capital
28,000,000
Directors
Raka Bhaskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Bhaskar
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
24 March 2018
Hdfc Bank Limited
12 Crore
16 March 2018
Sidbi
45 Lak
26 October 2015
Small Industries Development Bank Of India
3 Crore
24 July 2012
Central Bank Of India
1 Crore
24 July 2012
Central Bank Of India
18 Lak
24 July 2012
Central Bank Of India
2 Crore
24 July 2012
Central Bank Of India
4 Crore
24 July 2012
Central Bank Of India
44 Lak
15 November 2010
Intec Capital Limited
50 Lak
24 December 2011
Intec Capital Limited
1 Crore
17 May 2012
Intec Capital Limited
50 Lak
02 February 2010
State Bank Of Hyderabad
10 Crore
31 March 1999
State Bank Of Hyderabad
30 Lak
31 March 1999
State Bank Of Hyderabad
30 Lak
10 July 2004
State Bank Of Hyderabad
14 Lak
02 September 2023
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
16 March 2018
Sidbi
0
31 March 1999
State Bank Of Hyderabad
0
10 July 2004
State Bank Of Hyderabad
0
31 March 1999
State Bank Of Hyderabad
0
24 July 2012
Central Bank Of India
0
17 May 2012
Intec Capital Limited
0
02 February 2010
State Bank Of Hyderabad
0
24 July 2012
Central Bank Of India
0
24 July 2012
Central Bank Of India
0
24 July 2012
Central Bank Of India
0
24 July 2012
Central Bank Of India
0
24 December 2011
Intec Capital Limited
0
15 November 2010
Intec Capital Limited
0
26 October 2015
Small Industries Development Bank Of India
0
24 March 2018
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
16 March 2018
Sidbi
0
31 March 1999
State Bank Of Hyderabad
0
10 July 2004
State Bank Of Hyderabad
0
31 March 1999
State Bank Of Hyderabad
0
24 July 2012
Central Bank Of India
0
17 May 2012
Intec Capital Limited
0
02 February 2010
State Bank Of Hyderabad
0
24 July 2012
Central Bank Of India
0
24 July 2012
Central Bank Of India
0
24 July 2012
Central Bank Of India
0
24 July 2012
Central Bank Of India
0
24 December 2011
Intec Capital Limited
0
15 November 2010
Intec Capital Limited
0
26 October 2015
Small Industries Development Bank Of India
0
24 March 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-24112020-signed
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-09112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-4-13082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
Form CHG-4-04082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180804
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Instrument(s) of creation or modification of charge;-29062018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
Optional Attachment-(1)-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
