Company Information

CIN
Status
Date of Incorporation
09 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
85,259,250
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suren Jain
Suren Jain
Director/Designated Partner
over 1 year ago
Manju Sharma
Manju Sharma
Director/Designated Partner
over 1 year ago
Anurag Singhal
Anurag Singhal
Director/Designated Partner
over 1 year ago
Alok Gaur
Alok Gaur
Director/Designated Partner
almost 2 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
almost 2 years ago
Sunita Joshi
Sunita Joshi
Director/Designated Partner
almost 2 years ago
Suresh Chandra Saxena
Suresh Chandra Saxena
Director/Designated Partner
almost 3 years ago
Jai Prakash Gupta
Jai Prakash Gupta
Director/Designated Partner
almost 3 years ago
Jai Prakash Gaur
Jai Prakash Gaur
Director/Designated Partner
almost 3 years ago
Manoj Gaur
Manoj Gaur
Director/Designated Partner
almost 3 years ago
Yajulu Vps Medury
Yajulu Vps Medury
Director
over 16 years ago

Past Directors

Ravindra Kumar Singh
Ravindra Kumar Singh
Additional Director
over 4 years ago
Pran Nath Kumar
Pran Nath Kumar
Director
over 23 years ago
Sunil Joshi
Sunil Joshi
Director
over 24 years ago

Charges

6 Crore
15 March 2017
Srei Equipment Finance Limited
5 Crore
09 September 2014
The Karur Vysya Bank Limited
1 Crore
09 September 2014
Others
0
15 March 2017
Others
0
09 September 2014
Others
0
15 March 2017
Others
0

Documents

Form PAS-6-04042021_signed
Form DPT-3-06012021-signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form AOC-4(XBRL)-14102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13102020
XBRL document in respect Consolidated financial statement-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form MGT-14-05102020-signed
Form DIR-12-05102020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Altered memorandum of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-03102020
Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Auditor?s certificate-01092020
Form DPT-3-26082020-signed
Form PAS-6-08082020_signed
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-14-20072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720
Altered memorandum of association-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020