Company Information

CIN
Status
Date of Incorporation
18 October 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Seth
Anil Kumar Seth
Director/Designated Partner
over 1 year ago
Shrirang Gupta
Shrirang Gupta
Director/Designated Partner
over 2 years ago
Shivani Gupta
Shivani Gupta
Director/Designated Partner
over 9 years ago
Manish Gupta
Manish Gupta
Director
almost 11 years ago
Ashok Nanda
Ashok Nanda
Director
about 11 years ago

Past Directors

Rachna Sharma
Rachna Sharma
Director
about 11 years ago
Narayana Ummanolla
Narayana Ummanolla
Director
about 11 years ago

Charges

0
01 May 2014
Srei Equipment Finance Limited
41 Lak
01 May 2014
Srei Equipment Finance Limited
0
01 May 2014
Srei Equipment Finance Limited
0
01 May 2014
Srei Equipment Finance Limited
0

Documents

Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-28092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019-signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form CHG-4-23012018-signed