Company Information
CIN
Status
Date of Incorporation
02 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,925,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Devendirra Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
. Vasundhra
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
09 January 2017
Axis Bank Limited
29 Crore
26 June 2014
Icici Bank Limited
9 Crore
27 June 2013
Intec Capital Limited
51 Lak
30 August 2012
Intec Capital Limited
1 Crore
22 May 2012
Intec Capital Limited
3 Crore
18 March 2009
State Bank Of India
1 Crore
24 March 2008
Dena Bank
34 Lak
04 March 2011
Intec Capital Limited
70 Lak
17 June 2006
Unitel Credit Pvt Ltd
25 Lak
23 February 2005
Intec Securities Ltd.
9 Lak
17 June 2006
Unitel Credit Pvt Ltd
22 Lak
26 July 2005
Intec Securities Ltd.
9 Lak
29 June 2021
Standard Chartered Bank
8 Crore
29 June 2021
Standard Chartered Bank
17 Crore
23 November 2022
Hdfc Bank Limited
0
09 January 2017
Axis Bank Limited
0
29 June 2021
Standard Chartered Bank
0
29 June 2021
Standard Chartered Bank
0
17 June 2006
Unitel Credit Pvt Ltd
0
18 March 2009
State Bank Of India
0
23 February 2005
Intec Securities Ltd.
0
30 August 2012
Intec Capital Limited
0
22 May 2012
Intec Capital Limited
0
26 July 2005
Intec Securities Ltd.
0
27 June 2013
Intec Capital Limited
0
04 March 2011
Intec Capital Limited
0
26 June 2014
Icici Bank Limited
0
24 March 2008
Dena Bank
0
17 June 2006
Unitel Credit Pvt Ltd
0
23 November 2022
Hdfc Bank Limited
0
09 January 2017
Axis Bank Limited
0
29 June 2021
Standard Chartered Bank
0
29 June 2021
Standard Chartered Bank
0
17 June 2006
Unitel Credit Pvt Ltd
0
18 March 2009
State Bank Of India
0
23 February 2005
Intec Securities Ltd.
0
30 August 2012
Intec Capital Limited
0
22 May 2012
Intec Capital Limited
0
26 July 2005
Intec Securities Ltd.
0
27 June 2013
Intec Capital Limited
0
04 March 2011
Intec Capital Limited
0
26 June 2014
Icici Bank Limited
0
24 March 2008
Dena Bank
0
17 June 2006
Unitel Credit Pvt Ltd
0
19 December 2023
Others
0
23 November 2023
Yes Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
09 January 2017
Axis Bank Limited
0
29 June 2021
Standard Chartered Bank
0
29 June 2021
Standard Chartered Bank
0
17 June 2006
Unitel Credit Pvt Ltd
0
23 February 2005
Intec Securities Ltd.
0
26 July 2005
Intec Securities Ltd.
0
30 August 2012
Intec Capital Limited
0
22 May 2012
Intec Capital Limited
0
18 March 2009
State Bank Of India
0
27 June 2013
Intec Capital Limited
0
04 March 2011
Intec Capital Limited
0
26 June 2014
Icici Bank Limited
0
24 March 2008
Dena Bank
0
17 June 2006
Unitel Credit Pvt Ltd
0
Documents
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15112018
Copy of MGT-8-15112018
List of share holders, debenture holders;-15112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form AOC-4(XBRL)-15112018_signed
Form MGT-7-15112018_signed
Instrument(s) of creation or modification of charge;-09022018
Form CHG-1-09022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180209
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Form MGT-7-09122017_signed
Copy of MGT-8-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Letter of the charge holder stating that the amount has been satisfied-15052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170515