Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satish Sehrawat
Satish Sehrawat
Director/Designated Partner
over 15 years ago
Rashmee .
Rashmee .
Director/Designated Partner
over 15 years ago

Past Directors

Joginder Solanki
Joginder Solanki
Director
about 9 years ago

Charges

11 Crore
15 October 2017
Srei Equipment Finance Limited
2 Crore
27 June 2017
Asrec (india) Limited
4 Crore
31 January 2017
Volvo Financial Services (india) Private Limited
1 Crore
28 March 2011
Allahabad Bank
1 Crore
20 March 2021
Indusind Bank Ltd.
81 Lak
29 June 2020
Indusind Bank Ltd.
1 Crore
20 March 2021
Others
0
15 October 2017
Others
0
29 June 2020
Others
0
31 January 2017
Others
0
27 June 2017
Others
0
28 March 2011
Allahabad Bank
0
20 March 2021
Others
0
15 October 2017
Others
0
29 June 2020
Others
0
31 January 2017
Others
0
27 June 2017
Others
0
28 March 2011
Allahabad Bank
0

Documents

Form DPT-3-04122020_signed
Form DPT-3-11092020-signed
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-15032018_signed
Instrument(s) of creation or modification of charge;-15032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
Optional Attachment-(1)-14032018