Company Information

CIN
Status
Date of Incorporation
02 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
4,978,700
Authorised Capital
20,000,000

Directors

Sanjay Mawa
Sanjay Mawa
Director/Designated Partner
over 2 years ago
Satinder Kumar Bhalla
Satinder Kumar Bhalla
Director/Designated Partner
over 2 years ago
Abhay Chand Bardia
Abhay Chand Bardia
Director
about 22 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Director
about 6 years ago
Pankaj Kumar Budhiraja
Pankaj Kumar Budhiraja
Director
about 9 years ago
Kuldeep Singh Chauhan
Kuldeep Singh Chauhan
Director
about 21 years ago
Satish Chandra Gupta
Satish Chandra Gupta
Director
about 21 years ago

Charges

30 Crore
23 May 2018
Srei Equipment Finance Limited
30 Crore
14 November 2019
Vistra Itcl (india) Limited
30 Crore
14 November 2019
Others
0
23 May 2018
Others
0
14 November 2019
Others
0
23 May 2018
Others
0
14 November 2019
Others
0
23 May 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form CHG-4-13112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form CHG-1-16062018_signed
Optional Attachment-(1)-16062018