Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,552,000
Authorised Capital
6,000,000

Directors

Harleen Kaur Bhatia
Harleen Kaur Bhatia
Director/Designated Partner
almost 3 years ago
Gurvinder Singh Bhatia
Gurvinder Singh Bhatia
Director
over 15 years ago
Surinder Singh Bhatia
Surinder Singh Bhatia
Director
over 15 years ago

Past Directors

Harnishpal Singh Bhatia
Harnishpal Singh Bhatia
Additional Director
almost 4 years ago

Charges

0
29 September 2018
Srei Equipment Finance Limited
2 Crore
28 March 2018
Srei Equipment Finance Limited
6 Crore
29 September 2018
Others
0
28 March 2018
Others
0
29 September 2018
Others
0
28 March 2018
Others
0

Documents

Form DPT-3-09012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-06112019-signed
Form CHG-1-21122018-signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form CHG-1-21052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Instrument(s) of creation or modification of charge;-18052018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-19102016_signed
Form MGT-14-12042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016