Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Surinder Kumar Garg
Surinder Kumar Garg
Director/Designated Partner
over 2 years ago
Vipul Garg
Vipul Garg
Director/Designated Partner
over 11 years ago

Past Directors

Archana Garg
Archana Garg
Director
almost 19 years ago

Charges

38 Crore
31 July 2016
Tata Capital Financial Services Limited
2 Crore
31 July 2016
Yes Bank Limited
12 Crore
30 March 2016
Reliance Capital Ltd
81 Lak
26 August 2014
Srei Equipment Finance Limited
34 Lak
15 March 2014
Vijaya Bank
21 Crore
30 March 2016
Others
0
31 July 2016
Yes Bank Limited
0
26 August 2014
Srei Equipment Finance Limited
0
15 March 2014
Others
0
31 July 2016
Tata Capital Financial Services Limited
0
30 March 2016
Others
0
31 July 2016
Yes Bank Limited
0
26 August 2014
Srei Equipment Finance Limited
0
15 March 2014
Others
0
31 July 2016
Tata Capital Financial Services Limited
0
30 March 2016
Others
0
31 July 2016
Yes Bank Limited
0
26 August 2014
Srei Equipment Finance Limited
0
15 March 2014
Others
0
31 July 2016
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-29102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_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 ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-07012018_signed
Instrument(s) of creation or modification of charge;-06012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180106
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Evidence of cessation;-09022017
Acknowledgement received from company-09022017