Company Information

CIN
Status
Date of Incorporation
27 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 9 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 10 years ago
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
over 10 years ago
Piyush Jain
Piyush Jain
Director
over 19 years ago
Vikas Jain
Vikas Jain
Director
over 19 years ago
Akash Jain
Akash Jain
Director
over 19 years ago

Past Directors

Balwant Singh
Balwant Singh
Additional Director
almost 10 years ago
Prakash Goyal
Prakash Goyal
Director
over 13 years ago
Abhash Jain
Abhash Jain
Additional Director
over 14 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 19 years ago

Charges

2 Crore
22 April 2014
Srei Equipment Finance Limited
1 Crore
15 October 2012
Srei Equipment Finance Private Limited
1 Crore
22 December 2006
L & T Finance Limited
1 Crore
22 December 2006
L & T Finance Limited
0
22 April 2014
Srei Equipment Finance Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
22 December 2006
L & T Finance Limited
0
22 April 2014
Srei Equipment Finance Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-07012021_signed
Form AOC-4-04012021_signed
Form MGT-7-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020
Form INC-22-28122017_signed
Copies of the utility bills as mentioned above (not older than two months)-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Copy of board resolution authorizing giving of notice-28122017
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Form AOC-4-04112016_signed
Form AOC-4-240316.OCT
Form MGT-7-240316.OCT
Directors- report as per section 134-3--220316.PDF
Copy Of Financial Statements as per section 134-220316.PDF