Company Information
CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rinku Dhillon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amarjeet Dhillon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
29 January 2018
Hdb Financial Services Limited
88 Lak
08 September 2017
Srei Equipment Finance Limited
51 Lak
29 January 2018
Others
0
08 September 2017
Others
0
29 January 2018
Others
0
08 September 2017
Others
0
29 January 2018
Others
0
08 September 2017
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-13012021-signed
Form AOC - 4 CFS-11082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
List of share holders, debenture holders;-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-21032018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-07122017_signed
Form ADT-1-04122017_signed
Copy of resolution passed by the company-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
