Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sharmi Galsar
Director/Designated Partner
over 4 years ago
over 4 years ago
Nirav Ajitsingh Galsar
Director
over 11 years ago
over 11 years ago
Past Directors
Shikha Ajitsingh Galsar
Director
almost 8 years ago
almost 8 years ago
Ajitsingh Lalsingh Galsar
Director
over 11 years ago
over 11 years ago
Charges
30 August 2016
Hdb Financial Services Limited
14 Lak
21 May 2015
Hdb Financial Services Limited
28 Lak
22 January 2015
Hdb Financial Services Limited
43 Lak
27 June 2014
Srei Equipment Finance Limited
3 Lak
26 June 2014
Srei Equipment Finance Limited
22 Lak
21 January 2019
Hdb Financial Services Limited
78 Lak
25 June 2018
Hdb Financial Services Limited
19 Lak
30 November 2017
Srei Equipment Finance Limited
16 Lak
23 November 2022
Hdb Financial Services Limited
0
30 November 2017
Others
0
25 June 2018
Others
0
30 August 2016
Hdb Financial Services Limited
0
21 January 2019
Others
0
26 June 2014
Srei Equipment Finance Limited
0
21 May 2015
Hdb Financial Services Limited
0
27 June 2014
Srei Equipment Finance Limited
0
22 January 2015
Hdb Financial Services Limited
0
23 November 2022
Hdb Financial Services Limited
0
30 November 2017
Others
0
25 June 2018
Others
0
30 August 2016
Hdb Financial Services Limited
0
21 January 2019
Others
0
26 June 2014
Srei Equipment Finance Limited
0
21 May 2015
Hdb Financial Services Limited
0
27 June 2014
Srei Equipment Finance Limited
0
22 January 2015
Hdb Financial Services Limited
0
Documents
Form DPT-3-10022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
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
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Letter of appointment;-05012018
