Company Information

CIN
Status
Date of Incorporation
04 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Kumar Arora
Narendra Kumar Arora
Director/Designated Partner
almost 2 years ago
Waseem Ahmad Khan
Waseem Ahmad Khan
Director/Designated Partner
over 18 years ago

Charges

17 Crore
31 October 2012
Srei Infrastructure Finance Limited
17 Crore
31 October 2012
Srei Infrastructure Finance Limited
0
31 October 2012
Srei Infrastructure Finance Limited
0

Documents

List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
Form MGT-7-08022020_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form INC-22-18072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
List of share holders, debenture holders;-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form ADT-1-221015.OCT
Form MGT-14-291214.OCT
Copy of resolution-251214.PDF
Form23AC-241214 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
-161214.OCT