Company Information

CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ishwar Chand Singhal
Ishwar Chand Singhal
Director/Designated Partner
almost 8 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 10 years ago
Anish Singhal
Anish Singhal
Individual Promoter
about 12 years ago

Past Directors

Poonam Singh
Poonam Singh
Additional Director
over 11 years ago

Charges

1 Crore
31 October 2014
Indusind Bank
16 Lak
29 August 2014
Vijaya Bank
65 Lak
31 July 2014
Srei Equipment Finance Limited
24 Lak
31 July 2014
Srei Equipment Finance Limited
0
29 August 2014
Vijaya Bank
0
31 October 2014
Indusind Bank
0
31 July 2014
Srei Equipment Finance Limited
0
29 August 2014
Vijaya Bank
0
31 October 2014
Indusind Bank
0
31 July 2014
Srei Equipment Finance Limited
0
29 August 2014
Vijaya Bank
0
31 October 2014
Indusind Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
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
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form AOC-4-12072019_signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
Form MGT-7-25072018_signed
List of share holders, debenture holders;-20072018
Form PAS-3-16072018_signed
Copy of Board or Shareholders? resolution-14072018
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.-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form DIR-12-28042017_signed
Letter of appointment;-28042017
Optional Attachment-(3)-28042017
Optional Attachment-(2)-28042017
Optional Attachment-(1)-28042017
Form ADT-1-25042016_signed
Copy of resolution passed by the company-25042016
Copy of the intimation sent by company-25042016
Optional Attachment-(1)-25042016
Copy of written consent given by auditor-25042016
Form MGT-7-22042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016