Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karamvir Singh
Karamvir Singh
Director/Designated Partner
over 7 years ago
Ankit Kumar Mangala
Ankit Kumar Mangala
Director/Designated Partner
over 8 years ago

Past Directors

Devendra Kumar Jain
Devendra Kumar Jain
Whole Time Director
over 10 years ago
Bharat Bhushan
Bharat Bhushan
Whole Time Director
over 10 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
over 11 years ago
Vijay Pal Bhati
Vijay Pal Bhati
Director
over 11 years ago

Charges

4 Crore
13 March 2015
Srs Finance Limited.
4 Crore
13 March 2015
Srs Finance Limited.
0
13 March 2015
Srs Finance Limited.
0
13 March 2015
Srs Finance Limited.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form DIR-12-24112017_signed
Acknowledgement received from company-07042017
Form DIR-11-07042017_signed
Notice of resignation filed with the company-07042017
Proof of dispatch-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Evidence of cessation;-06042017
Interest in other entities;-06042017
Letter of appointment;-06042017
Notice of resignation;-06042017
Form DIR-12-06042017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form DIR-12-13102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Evidence of cessation;-01092016
Form DIR-12-01092016_signed
Letter of appointment;-01092016
Notice of resignation;-01092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082016