Company Information
CIN
Status
Date of Incorporation
25 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Jaanvi Chawla
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Deepak Chawla
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Vijay Chawla
Director
over 20 years ago
over 20 years ago
Charges
26 July 2018
Tata Capital Financial Services Limited
49 Lak
29 January 2018
Tata Capital Financial Services Limited
75 Lak
15 March 2012
Srei Equipment Finance Private Limited
15 Lak
26 July 2018
Tata Capital Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
29 January 2018
Tata Capital Financial Services Limited
0
26 July 2018
Tata Capital Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
29 January 2018
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form CHG-1-02082018_signed
Instrument(s) of creation or modification of charge;-02082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form ADT-1-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of written consent given by auditor-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of resolution passed by the company-27062018
Form ADT-3-23052018-signed
Resignation letter-09052018
Optional Attachment-(1)-22022018
Form CHG-1-22022018_signed
Instrument(s) of creation or modification of charge;-22022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
