Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
49,879,000
Authorised Capital
50,000,000

Directors

Parveen Rawal
Parveen Rawal
Director/Designated Partner
about 2 years ago
Surender Pal
Surender Pal
Director/Designated Partner
over 2 years ago
Suram Veer
Suram Veer
Director/Designated Partner
almost 6 years ago

Past Directors

Raman Sokhal
Raman Sokhal
Director
over 9 years ago
Vineet Aggarwal
Vineet Aggarwal
Director
over 13 years ago

Charges

1 Crore
23 December 2016
Srei Equipment Finance Limited
5 Crore
30 May 2022
Icici Bank Limited
1 Crore
30 May 2022
Others
0
23 December 2016
Others
0
30 May 2022
Others
0
23 December 2016
Others
0
30 May 2022
Others
0
23 December 2016
Others
0

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Notice of resignation;-21072020
Directors report as per section 134(3)-15072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
List of share holders, debenture holders;-15072020
Optional Attachment-(1)-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Form INC-22-18032020_signed
Form MGT-14-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
Form DIR-12-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Evidence of cessation;-20072019
Optional Attachment-(1)-20072019
Notice of resignation;-20072019