Company Information

CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,747,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sant Lal Aggarwal
Sant Lal Aggarwal
Director/Designated Partner
over 1 year ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Vipin Goyal
Vipin Goyal
Director
over 14 years ago

Charges

0
22 May 2016
Srei Equipment Finance Limited
9 Lak
22 May 2016
Others
0
22 May 2016
Others
0

Documents

Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-01112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Notice of resignation;-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Optional Attachment-(4)-09012019
Optional Attachment-(3)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018