Company Information
CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Archana Ashankkh Dutt
Director
about 2 years ago
about 2 years ago
Surinder Kapil Ghai
Director
about 3 years ago
about 3 years ago
Charges
15 August 2017
Srei Equipment Finance Limited
27 Lak
15 February 2017
Dewan Housing Finance Corporation Limited
50 Lak
30 July 2020
Utkarsh Small Finance Bank Limited
27 Lak
06 July 2023
Others
0
31 December 2022
Others
0
21 October 2021
Others
0
15 February 2017
Others
0
30 July 2020
Others
0
15 August 2017
Others
0
06 July 2023
Others
0
31 December 2022
Others
0
21 October 2021
Others
0
15 February 2017
Others
0
30 July 2020
Others
0
15 August 2017
Others
0
06 July 2023
Others
0
31 December 2022
Others
0
21 October 2021
Others
0
15 February 2017
Others
0
30 July 2020
Others
0
15 August 2017
Others
0
Documents
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-29012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
CERTIFICATE OF REGISTRATION OF CHARGE-20171116
