Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravi Gupta
Ravi Gupta
Director/Designated Partner
almost 3 years ago
Naveen Agrawal
Naveen Agrawal
Director/Designated Partner
about 6 years ago

Past Directors

Sandeep Soni
Sandeep Soni
Director
about 11 years ago
Mahesh Kumar Goyal
Mahesh Kumar Goyal
Director
over 18 years ago

Charges

145 Crore
04 October 2018
Srei Infrastructure Finance Limited
100 Crore
17 February 2018
Hero Fincorp Limited
15 Crore
28 November 2014
Hero Fincorp Limited
30 Crore
04 October 2018
Others
0
28 November 2014
Hero Fincorp Limited
0
17 February 2018
Others
0
04 October 2018
Others
0
28 November 2014
Hero Fincorp Limited
0
17 February 2018
Others
0

Documents

Form DPT-3-09112020-signed
Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form AOC-4(XBRL)-27122019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form DIR-12-18092019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Notice of resignation;-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
Optional Attachment-(1)-17102018