Company Information

CIN
Status
Date of Incorporation
03 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
13,969,120
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Jindal
Anil Jindal
Director/Designated Partner
almost 7 years ago
Vinay Goyal
Vinay Goyal
Director/Designated Partner
over 8 years ago
Sachin Goyal
Sachin Goyal
Director/Designated Partner
over 9 years ago
Bishan Bansal
Bishan Bansal
Director
over 15 years ago
Parmod Kumar
Parmod Kumar
Director
over 17 years ago
Naresh Goyal
Naresh Goyal
Wholetime Director
almost 18 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Whole Time Director
almost 8 years ago
Devendra Kumar Aggarwal
Devendra Kumar Aggarwal
Additional Director
over 12 years ago
Nishant Goel
Nishant Goel
Additional Director
over 12 years ago
Lalit Kumar
Lalit Kumar
Additional Director
over 12 years ago
Sushil Kumar
Sushil Kumar
Additional Director
over 15 years ago
Rajesh Mangla
Rajesh Mangla
Additional Director
about 16 years ago
Suresh Bansal
Suresh Bansal
Whole Time Director
about 16 years ago
Lalit Kumar Bansal
Lalit Kumar Bansal
Additional Director
about 16 years ago
Deepak Garg
Deepak Garg
Additional Director
about 18 years ago
Vinod Jindal
Vinod Jindal
Whole Time Director
about 18 years ago
Vijay Pal Bhati
Vijay Pal Bhati
Director
about 18 years ago
Brijesh Kumar
Brijesh Kumar
Director
over 19 years ago
Sunil Kumar Karhana
Sunil Kumar Karhana
Director
over 19 years ago

Charges

0
21 November 2012
Srs Finance Limited.
10 Crore
21 November 2012
Srs Finance Limited.
0
21 November 2012
Srs Finance Limited.
0

Documents

Form ADT-3-08072019_signed
Resignation letter-08072019
Form INC-22-07082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Form DIR-11-03072018_signed
Proof of dispatch-03072018
Notice of resignation filed with the company-03072018
Proof of dispatch-27062018
Notice of resignation filed with the company-27062018
Form DIR-11-27062018_signed
Form DIR-12-23032018_signed
Interest in other entities;-22032018
Declaration by first director-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Evidence of cessation;-22032018
Notice of resignation;-22032018
Form MGT-7-09122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form DIR-12-20082017_signed
Notice of resignation;-20082017
Evidence of cessation;-20082017
Form CHG-4-29062017_signed
Letter of the charge holder stating that the amount has been satisfied-29062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170629