Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajesh Ramlal Wadhawan
Director
over 14 years ago
over 14 years ago
Munish Rajesh Wadhawan
Director
over 14 years ago
over 14 years ago
Charges
28 June 2017
Srei Equipment Finance Limited
1 Crore
24 March 2017
Srei Equipment Finance Limited
4 Crore
24 March 2017
Others
0
28 June 2017
Others
0
24 March 2017
Others
0
28 June 2017
Others
0
24 March 2017
Others
0
28 June 2017
Others
0
24 March 2017
Others
0
28 June 2017
Others
0
Documents
Form ADT-1-10112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-1-18012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Instrument(s) of creation or modification of charge;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form CHG-1-10112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171110
Instrument(s) of creation or modification of charge;-02112017
List of share holders, debenture holders;-28012017
Annual return as per schedule V of the Companies Act,1956-28012017
Form MGT-7-28012017_signed
Form 20B-28012017_signed
