Company Information
CIN
Status
Date of Incorporation
27 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abdul Moid Khan
Director/Designated Partner
over 9 years ago
over 9 years ago
Tanveer Ahmad Khan
Director/Designated Partner
over 9 years ago
over 9 years ago
Mohammed Shoaib
Director
over 12 years ago
over 12 years ago
Shadab Khan
Director
over 13 years ago
over 13 years ago
Past Directors
Manish Tandon
Director
over 13 years ago
over 13 years ago
Mahendra Kumar Jhunjhunwala
Director
over 13 years ago
over 13 years ago
Jai Kishan
Director
over 13 years ago
over 13 years ago
Pramod Kumar Yadav
Director
over 13 years ago
over 13 years ago
Charges
29 September 2015
Srei Infrastructure Finance Limited
6 Crore
29 September 2015
Srei Infrastructure Finance Limited
0
29 September 2015
Srei Infrastructure Finance Limited
0
Documents
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Optional Attachment-(1)-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019