Company Information

CIN
Status
Date of Incorporation
07 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
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

Gunjan Rai
Gunjan Rai
Director
over 5 years ago
Sudha Rai
Sudha Rai
Director
over 11 years ago
Dharmendra Kumar Rai
Dharmendra Kumar Rai
Director
over 11 years ago

Charges

9 Lak
31 March 2018
Srei Equipment Finance Limited
9 Lak
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Form DPT-3-07052020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-26062019-signed
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Instrument(s) of creation or modification of charge;-27042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-27112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017