Company Information
CIN
Status
Date of Incorporation
02 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shiv Prakash Dubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Dubey
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Shashi Kala Dubey
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Neeraj Tyagi
Director
over 18 years ago
over 18 years ago
Past Directors
Ashok Kumar
Director
over 14 years ago
over 14 years ago
Jitendra Solankey
Director
over 18 years ago
over 18 years ago
Charges
15 June 2011
Srei Equipment Finance Private Limited
30 Lak
15 June 2011
Srei Equipment Finance Private Limited
68 Lak
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
Documents
Optional Attachment-(2)-31052018
Directors report as per section 134(3)-31052018
Optional Attachment-(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(1)-31052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-22102016_signed
Optional Attachment-(2)-21102016
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Form DIR-11-16042016_signed
-16042016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
Form DIR-12-140515.OCT
Evidence of cessation-050515.PDF
Optional Attachment 1-050515.PDF
Form DIR-12-270315.OCT
Letter of Appointment-270315.PDF
Optional Attachment 1-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF