Company Information

CIN
Status
Date of Incorporation
02 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
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

Nisar Fatima
Nisar Fatima
Director
over 13 years ago
Shakeb Ahsan Syed
Shakeb Ahsan Syed
Director
over 13 years ago

Past Directors

Vijay Singh Yadav
Vijay Singh Yadav
Additional Director
almost 9 years ago
Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Nominee Director
almost 12 years ago

Charges

17 Lak
01 November 2013
Srei Equipment Finance Limited
17 Lak
01 November 2013
Srei Equipment Finance Limited
0
01 November 2013
Srei Equipment Finance Limited
0
01 November 2013
Srei Equipment Finance Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-18072019
Form DPT-3-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Evidence of cessation;-26112017
Form MGT-7-28112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Optional Attachment-(1)-20102016
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016