Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
340,000
Authorised Capital
1,800,000

Directors

Ashwani Kumar .
Ashwani Kumar .
Director/Designated Partner
over 8 years ago
Thapliyal Sudha Devi
Thapliyal Sudha Devi
Director
over 13 years ago
Naresh Kumar Chhabra
Naresh Kumar Chhabra
Director/Designated Partner
over 13 years ago

Past Directors

Sushma Khanna
Sushma Khanna
Additional Director
almost 11 years ago
Sunita Chopra
Sunita Chopra
Additional Director
almost 11 years ago
Nidhi Mehta
Nidhi Mehta
Additional Director
almost 11 years ago
Manju Mehta
Manju Mehta
Additional Director
almost 11 years ago
Bakshish Singh .
Bakshish Singh .
Additional Director
almost 11 years ago
Shivika Chhabra
Shivika Chhabra
Additional Director
almost 11 years ago
Chirag Kochhar
Chirag Kochhar
Additional Director
almost 11 years ago
Anita Rani
Anita Rani
Additional Director
almost 11 years ago
Anil Kumar Tekriwal
Anil Kumar Tekriwal
Director
almost 11 years ago
Rajesh Khanna .
Rajesh Khanna .
Director
over 11 years ago
Yash Sardana Pal
Yash Sardana Pal
Director
almost 12 years ago
Ravi Gauba
Ravi Gauba
Director
over 13 years ago

Charges

21 Crore
30 April 2014
Srei Equipment Finance Limited
46 Lak
31 March 2014
Hdb Financial Services Limited
19 Lak
11 March 2014
Bajaj Finance Limited
25 Lak
27 January 2014
Oriental Bank Of Commerce
21 Crore
27 January 2014
Others
0
11 March 2014
Bajaj Finance Limited
0
31 March 2014
Hdb Financial Services Limited
0
30 April 2014
Srei Equipment Finance Limited
0
27 January 2014
Others
0
11 March 2014
Bajaj Finance Limited
0
31 March 2014
Hdb Financial Services Limited
0
30 April 2014
Srei Equipment Finance Limited
0
27 January 2014
Others
0
11 March 2014
Bajaj Finance Limited
0
31 March 2014
Hdb Financial Services Limited
0
30 April 2014
Srei Equipment Finance Limited
0

Documents

Form DIR-12-07122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Notice of resignation;-31032019
Form DIR-12-31032019
Evidence of cessation;-31032019
Proof of dispatch-27022019
Acknowledgement received from company-27022019
Form DIR-11-27022019_signed
Notice of resignation filed with the company-27022019
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Optional Attachment-(1)-15032018
Form CHG-1-20112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171120
Instrument(s) of creation or modification of charge;-18112017
Form CHG-1-05092017_signed
Instrument(s) of creation or modification of charge;-05092017
Optional Attachment-(2)-05092017
Optional Attachment-(1)-05092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170905
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Form DIR-12-14062017_signed
Interest in other entities;-14062017
Letter of appointment;-14062017
Optional Attachment-(1)-14062017