Company Information

CIN
Status
Date of Incorporation
21 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Mohan Gupta
Hari Mohan Gupta
Director/Designated Partner
over 1 year ago
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
over 2 years ago
Parmod Garg
Parmod Garg
Director/Designated Partner
almost 6 years ago
Surinder Singhal
Surinder Singhal
Director/Designated Partner
almost 6 years ago
Radhey Mohan Gupta
Radhey Mohan Gupta
Director
about 20 years ago

Charges

0
28 December 2013
Srei Equipment Finance Limited
2 Crore
28 December 2013
Srei Equipment Finance Limited
0
28 December 2013
Srei Equipment Finance Limited
0
28 December 2013
Srei Equipment Finance Limited
0

Documents

Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-09112020-signed
Form BEN - 2-17102020_signed
Declaration under section 90-16102020
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Form DPT-3-21072019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-09052019
Interest in other entities;-08052019
Declaration by first director-08052019
Acknowledgement received from company-08052019
Optional Attachment-(4)-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Proof of dispatch-08052019
Form DIR-12-08052019_signed
Form DIR-11-08052019_signed
Notice of resignation filed with the company-08052019