Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
50,000,000
Directors
Naveen Walia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Neeraj Gupta
Director
over 15 years ago
over 15 years ago
Naresh Gupta
Director
over 15 years ago
over 15 years ago
Charges
15 March 2017
Srei Equipment Finance Limited
1 Crore
15 March 2017
Srei Equipment Finance Limited
1 Crore
31 January 2017
Hdb Financial Services Limited
1 Crore
22 February 2016
Srei Equipment Finance Limited
79 Lak
27 October 2011
Icici Bank Limited
3 Crore
22 February 2016
Srei Equipment Finance Limited
2 Crore
15 April 2016
Srei Equipment Finance Limited
2 Crore
31 July 2014
Hdb Financial Services Limited
1 Crore
30 June 2014
Hdb Financial Services Limited
1 Crore
30 March 2016
Reliance Capital Ltd
1 Crore
31 January 2017
Others
0
15 April 2016
Others
0
15 March 2017
Others
0
15 March 2017
Others
0
22 February 2016
Others
0
30 March 2016
Others
0
22 February 2016
Others
0
31 July 2014
Hdb Financial Services Limited
0
30 June 2014
Hdb Financial Services Limited
0
27 October 2011
Icici Bank Limited
0
31 January 2017
Others
0
15 April 2016
Others
0
15 March 2017
Others
0
15 March 2017
Others
0
22 February 2016
Others
0
30 March 2016
Others
0
22 February 2016
Others
0
31 July 2014
Hdb Financial Services Limited
0
30 June 2014
Hdb Financial Services Limited
0
27 October 2011
Icici Bank Limited
0
31 January 2017
Others
0
15 April 2016
Others
0
15 March 2017
Others
0
15 March 2017
Others
0
22 February 2016
Others
0
30 March 2016
Others
0
22 February 2016
Others
0
31 July 2014
Hdb Financial Services Limited
0
30 June 2014
Hdb Financial Services Limited
0
27 October 2011
Icici Bank Limited
0
Documents
Form INC-22-27122020_signed
Optional Attachment-(1)-27122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122020
Copy of board resolution authorizing giving of notice-27122020
Copies of the utility bills as mentioned above (not older than two months)-27122020
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-24052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form CHG-4-16122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181216
