Company Information
CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,482,500
Authorised Capital
2,500,000
Directors
Yogesh Mansukhlal Muchhala
Director/Designated Partner
about 2 years ago
about 2 years ago
Sriyansh Choraria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Bahmba
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvinder Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Chander Gupta
Director
almost 9 years ago
almost 9 years ago
Past Directors
Sushil Kumar Verma
Director
over 8 years ago
over 8 years ago
Man Mohan Garg
Director
about 9 years ago
about 9 years ago
Purshotam Kumar Sharma
Director
about 10 years ago
about 10 years ago
Sunil Kumar Gupta
Director
over 10 years ago
over 10 years ago
Sunita Garg
Director
about 14 years ago
about 14 years ago
Shri Mohan
Director
about 14 years ago
about 14 years ago
Charges
28 June 2018
Srei Equipment Finance Limited
2 Crore
19 April 2017
Tata Capital Financial Services Limited
24 Lak
27 December 2019
Lok Sewak Leasingand Investment Private Limited
1 Crore
25 December 2019
Capital Trade Links Limited
1 Crore
25 December 2019
Endless Services Private Limited
3 Crore
30 September 2019
Srei Equipment Finance Limited
2 Crore
23 February 2022
Axis Bank Limited
96 Lak
30 September 2019
Others
0
23 February 2022
Axis Bank Limited
0
28 June 2018
Others
0
25 December 2019
Others
0
25 December 2019
Others
0
27 December 2019
Others
0
19 April 2017
Tata Capital Financial Services Limited
0
30 September 2019
Others
0
23 February 2022
Axis Bank Limited
0
28 June 2018
Others
0
25 December 2019
Others
0
25 December 2019
Others
0
27 December 2019
Others
0
19 April 2017
Tata Capital Financial Services Limited
0
30 September 2019
Others
0
23 February 2022
Axis Bank Limited
0
28 June 2018
Others
0
25 December 2019
Others
0
25 December 2019
Others
0
27 December 2019
Others
0
19 April 2017
Tata Capital Financial Services Limited
0
30 September 2019
Others
0
23 February 2022
Axis Bank Limited
0
28 June 2018
Others
0
25 December 2019
Others
0
25 December 2019
Others
0
27 December 2019
Others
0
19 April 2017
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-15122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-08122020-signed
Proof of dispatch-24102020
Notice of resignation filed with the company-24102020
Acknowledgement received from company-24102020
Form DIR-11-24102020_signed
Form INC-22-02102020_signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Form DIR-12-21092020_signed
Evidence of cessation;-19092020
Notice of resignation;-19092020
Form BEN - 2-05032020_signed
Declaration under section 90-11022020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form AOC-4-05012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
