Company Information

CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
257,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh .
Dinesh .
Director/Designated Partner
almost 7 years ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 12 years ago

Past Directors

Kapil Aggarwal
Kapil Aggarwal
Director
over 12 years ago
Ravinder Goyal
Ravinder Goyal
Director
over 13 years ago
Sonu Goyal
Sonu Goyal
Director
almost 15 years ago

Charges

5 Crore
07 November 2013
Srs Finance Limited.
5 Crore
23 June 2011
Srs Finance Limited.
4 Crore
07 November 2013
Srs Finance Limited.
0
23 June 2011
Srs Finance Limited.
0
07 November 2013
Srs Finance Limited.
0
23 June 2011
Srs Finance Limited.
0

Documents

Evidence of cessation;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Form DIR-12-03042018_signed
Interest in other entities;-03042018
Notice of resignation;-03042018
Form DIR-11-31032018_signed
Notice of resignation filed with the company-30032018
Proof of dispatch-30032018
Form AOC-4(XBRL)-02012017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
Optional Attachment-(1)-28122016
Copy of MGT-8-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Optional Attachment-(2)-14102016
Form ADT-1-21072016_signed
Copy of written consent given by auditor-21072016
Copy of the intimation sent by company-21072016
Form ADT-3-20072016-signed
Resignation letter-15072016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-121115.OCT
Form ADT-1-011015.OCT
Form CHG-4-220415.OCT
Memorandum of satisfaction of Charge-220415.PDF