Company Information

CIN
Status
Date of Incorporation
17 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
250,750
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil .
Anil .
Director/Designated Partner
almost 7 years ago
Anuj .
Anuj .
Director/Designated Partner
almost 7 years ago
Vivek Rathee
Vivek Rathee
Additional Director
almost 9 years ago
Shelly Legha
Shelly Legha
Additional Director
almost 9 years ago
Murari Lal Jindal
Murari Lal Jindal
Director
over 13 years ago

Past Directors

Raj Kumar
Raj Kumar
Additional Director
over 7 years ago
Pramod .
Pramod .
Additional Director
over 7 years ago
Bobby Goyal
Bobby Goyal
Additional Director
over 10 years ago
Rattan Singh
Rattan Singh
Additional Director
over 17 years ago
Ashok Kumar Jindal
Ashok Kumar Jindal
Whole Time Director
almost 18 years ago
Sunil Kumar Karhana
Sunil Kumar Karhana
Director
over 18 years ago

Charges

4 Crore
05 September 2013
Srs Finance Limited.
4 Crore
30 December 2013
Srs Finance Limited.
1 Crore
05 September 2013
Others
0
30 December 2013
Srs Finance Limited.
0
05 September 2013
Others
0
30 December 2013
Srs Finance Limited.
0
05 September 2013
Others
0
30 December 2013
Srs Finance Limited.
0

Documents

Proof of dispatch-23072018
Form DIR-11-23072018_signed
Notice of resignation filed with the company-23072018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Evidence of cessation;-02042018
Interest in other entities;-02042018
Notice of resignation;-02042018
Form DIR-12-21022018_signed
Notice of resignation;-21022018
Evidence of cessation;-21022018
Optional Attachment-(1)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form MGT-14-13092017_signed
Altered memorandum of association-13092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017
Altered articles of association-13092017
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Notice of resignation;-07092017
Interest in other entities;-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Form DIR-12-26082017_signed
Letter of appointment;-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
Form AOC-4-24072017_signed
List of share holders, debenture holders;-15072017
Form MGT-7-15072017_signed
Form INC-22-06022017