Company Information
CIN
Status
Date of Incorporation
14 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
192,967,580
Authorised Capital
234,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monu Goyal
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashish Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Parmod Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Jitender .
Director/Designated Partner
over 11 years ago
over 11 years ago
Ramesh Goel
Director
over 12 years ago
over 12 years ago
Naresh Goyal
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Seema .
Additional Director
over 10 years ago
over 10 years ago
Devendra Kumar Aggarwal
Additional Director
almost 11 years ago
almost 11 years ago
Brijesh Kumar
Additional Director
over 11 years ago
over 11 years ago
Arun Datt
Additional Director
almost 12 years ago
almost 12 years ago
Vishal Sorout
Whole Time Director
over 12 years ago
over 12 years ago
Nishant Goel
Whole Time Director
almost 13 years ago
almost 13 years ago
Sonu Goyal
Additional Director
almost 14 years ago
almost 14 years ago
Satish .
Additional Director
almost 15 years ago
almost 15 years ago
Nitin Goyal
Additional Director
over 15 years ago
over 15 years ago
Rajesh Singla
Additional Director
over 16 years ago
over 16 years ago
Dharamraj .
Director
over 18 years ago
over 18 years ago
Vijay Pal Bhati
Director
over 18 years ago
over 18 years ago
Charges
28 September 2015
Srs Finance Limited.
4 Crore
16 August 2013
Punjab National Bank
25 Crore
03 January 2011
Srs Finance Limited.
6 Crore
12 March 2011
Union Bank Of India
20 Crore
03 February 2011
Srs Finance Limited.
2 Crore
03 February 2011
Srs Finance Limited.
3 Crore
03 January 2011
Srs Finance Limited.
62 Lak
05 January 2011
Srs Finance Limited.
1 Crore
20 December 2010
Srs Finance Limited.
1 Crore
28 March 2012
Srs Finance Limited.
1 Crore
24 December 2010
Srs Finance Limited.
2 Crore
24 December 2010
Srs Finance Limited.
94 Lak
13 December 2008
Punjab National Bank
10 Crore
20 October 2009
Union Bank Of India
20 Crore
31 October 2009
Union Bank Of India
15 Lak
24 December 2009
Union Bank Of India
3 Lak
12 May 2011
Union Bank Of India
3 Lak
09 May 2011
Union Bank Of India
3 Lak
05 April 2005
Punjab National Bank.
36 Lak
03 December 2004
Punjab National Bank
62 Lak
21 March 2007
Punjab National Bank
16 Crore
19 May 2007
Punjab National Bank
16 Crore
06 December 2004
Andhra Bank
25 Lak
05 January 2011
Srs Finance Limited.
0
05 April 2005
Punjab National Bank.
0
13 December 2008
Punjab National Bank
0
20 October 2009
Union Bank Of India
0
24 December 2009
Union Bank Of India
0
21 March 2007
Punjab National Bank
0
19 May 2007
Punjab National Bank
0
06 December 2004
Andhra Bank
0
28 March 2012
Srs Finance Limited.
0
09 May 2011
Union Bank Of India
0
03 February 2011
Srs Finance Limited.
0
03 January 2011
Srs Finance Limited.
0
24 December 2010
Srs Finance Limited.
0
16 August 2013
Punjab National Bank
0
12 March 2011
Union Bank Of India
0
28 September 2015
Srs Finance Limited.
0
03 February 2011
Srs Finance Limited.
0
20 December 2010
Srs Finance Limited.
0
03 December 2004
Punjab National Bank
0
03 January 2011
Srs Finance Limited.
0
12 May 2011
Union Bank Of India
0
24 December 2010
Srs Finance Limited.
0
31 October 2009
Union Bank Of India
0
05 January 2011
Srs Finance Limited.
0
05 April 2005
Punjab National Bank.
0
13 December 2008
Punjab National Bank
0
20 October 2009
Union Bank Of India
0
24 December 2009
Union Bank Of India
0
21 March 2007
Punjab National Bank
0
19 May 2007
Punjab National Bank
0
06 December 2004
Andhra Bank
0
28 March 2012
Srs Finance Limited.
0
09 May 2011
Union Bank Of India
0
03 February 2011
Srs Finance Limited.
0
03 January 2011
Srs Finance Limited.
0
24 December 2010
Srs Finance Limited.
0
16 August 2013
Punjab National Bank
0
12 March 2011
Union Bank Of India
0
28 September 2015
Srs Finance Limited.
0
03 February 2011
Srs Finance Limited.
0
20 December 2010
Srs Finance Limited.
0
03 December 2004
Punjab National Bank
0
03 January 2011
Srs Finance Limited.
0
12 May 2011
Union Bank Of India
0
24 December 2010
Srs Finance Limited.
0
31 October 2009
Union Bank Of India
0
05 January 2011
Srs Finance Limited.
0
05 April 2005
Punjab National Bank.
0
13 December 2008
Punjab National Bank
0
20 October 2009
Union Bank Of India
0
24 December 2009
Union Bank Of India
0
21 March 2007
Punjab National Bank
0
19 May 2007
Punjab National Bank
0
06 December 2004
Andhra Bank
0
28 March 2012
Srs Finance Limited.
0
09 May 2011
Union Bank Of India
0
03 February 2011
Srs Finance Limited.
0
03 January 2011
Srs Finance Limited.
0
24 December 2010
Srs Finance Limited.
0
16 August 2013
Punjab National Bank
0
12 March 2011
Union Bank Of India
0
28 September 2015
Srs Finance Limited.
0
03 February 2011
Srs Finance Limited.
0
20 December 2010
Srs Finance Limited.
0
03 December 2004
Punjab National Bank
0
03 January 2011
Srs Finance Limited.
0
12 May 2011
Union Bank Of India
0
24 December 2010
Srs Finance Limited.
0
31 October 2009
Union Bank Of India
0
Documents
Form DIR-11-16112018_signed
Notice of resignation filed with the company-14112018
Proof of dispatch-14112018
Proof of dispatch-05102018
Notice of resignation filed with the company-05102018
Form DIR-11-05102018_signed
Notice of resignation filed with the company-14052018
Proof of dispatch-14052018
Form DIR-11-14052018_signed
Acknowledgement received from company-06042018
Form DIR-11-06042018_signed
Proof of dispatch-06042018
Notice of resignation filed with the company-06042018
Evidence of cessation;-02042018
Form DIR-12-02042018_signed
Notice of resignation;-02042018
Form CHG-4-04012018_signed
Letter of the charge holder stating that the amount has been satisfied-03012018
Form PAS-3-14062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13062017
Complete record of private placement offers and acceptances in Form PAS-5.-13062017
Copy of Board or Shareholders? resolution-13062017
Valuation Report from the valuer, if any;-13062017
Form INC-28-15052017-signed
Optional Attachment-(1)-01052017
Copy of court order or NCLT or CLB or order by any other competent authority.-01052017
Form MR-1-27032017-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20032017
Optional Attachment-(1)-20032017