Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Karhana
Ashish Karhana
Director/Designated Partner
over 2 years ago

Past Directors

Rekha Devi
Rekha Devi
Additional Director
over 6 years ago
Laveena Karhana
Laveena Karhana
Director
over 7 years ago
Munni Devi
Munni Devi
Additional Director
about 8 years ago
Amit Bansal
Amit Bansal
Additional Director
about 9 years ago

Charges

2 Crore
29 April 2019
Axis Bank Limited
29 Lak
23 October 2018
Icici Bank Limited
39 Lak
15 May 2018
Srei Equipment Finance Limited
93 Lak
30 October 2019
Indusind Bank Ltd.
24 Lak
18 October 2019
Srei Equipment Finance Limited
50 Lak
18 October 2019
Srei Equipment Finance Limited
11 Lak
11 October 2019
Srei Equipment Finance Limited
50 Lak
10 April 2023
Others
0
27 August 2022
Others
0
29 August 2022
Others
0
30 October 2019
Others
0
18 October 2019
Others
0
29 April 2019
Axis Bank Limited
0
18 October 2019
Others
0
15 May 2018
Others
0
11 October 2019
Others
0
23 October 2018
Others
0
10 April 2023
Others
0
27 August 2022
Others
0
29 August 2022
Others
0
30 October 2019
Others
0
18 October 2019
Others
0
29 April 2019
Axis Bank Limited
0
18 October 2019
Others
0
15 May 2018
Others
0
11 October 2019
Others
0
23 October 2018
Others
0
10 April 2023
Others
0
27 August 2022
Others
0
29 August 2022
Others
0
30 October 2019
Others
0
18 October 2019
Others
0
29 April 2019
Axis Bank Limited
0
18 October 2019
Others
0
15 May 2018
Others
0
11 October 2019
Others
0
23 October 2018
Others
0

Documents

Form DPT-3-23112020-signed
Form CHG-1-23012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form CHG-1-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form DPT-3-17092019
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Instrument(s) of creation or modification of charge;-26022019
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018