Company Information
CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamal Dewan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Aggarwal
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Yogesh Kumar Aggarwal
Additional Director
over 10 years ago
over 10 years ago
Charges
27 February 2017
Srei Equipment Finance Limited
3 Crore
10 March 2021
Idbi Trusteeship Services Limited
23 Crore
10 March 2021
Idbi Trusteeship Services Limited
0
27 February 2017
Others
0
10 March 2021
Idbi Trusteeship Services Limited
0
27 February 2017
Others
0
10 March 2021
Idbi Trusteeship Services Limited
0
27 February 2017
Others
0
Documents
Form DPT-3-28092020-signed
Form ADT-3-26062020_signed
Resignation letter-26062020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-30082019
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Optional Attachment-(2)-20072019
Interest in other entities;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DIR-12-20072019_signed
Optional Attachment-(1)-20072019
Form DPT-3-28062019
Form DIR-12-15052019_signed
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Interest in other entities;-14052019
Notice of resignation;-14052019
Optional Attachment-(2)-14052019
Form CHG-4-19042019_signed
Letter of the charge holder stating that the amount has been satisfied-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Interest in other entities;-04042019
Optional Attachment-(2)-04042019
