Company Information

CIN
Status
Date of Incorporation
10 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Giri
Manoj Kumar Giri
Director/Designated Partner
over 1 year ago
Monu Goswami
Monu Goswami
Director/Designated Partner
over 1 year ago
Minakshi Tyagi
Minakshi Tyagi
Director/Designated Partner
over 1 year ago

Past Directors

Jagesh Kumar Tyagi
Jagesh Kumar Tyagi
Director
over 11 years ago
Vinit Kumar Tyagi
Vinit Kumar Tyagi
Director
over 11 years ago

Charges

1 Crore
30 April 2016
Srei Equipment Finance Limited
73 Lak
23 July 2014
Srei Equipment Finance Limited
49 Lak
25 March 2022
Bank Of India
9 Lak
25 March 2022
Bank Of India
0
30 April 2016
Others
0
23 July 2014
Srei Equipment Finance Limited
0
25 March 2022
Bank Of India
0
30 April 2016
Others
0
23 July 2014
Srei Equipment Finance Limited
0
25 March 2022
Bank Of India
0
30 April 2016
Others
0
23 July 2014
Srei Equipment Finance Limited
0
25 March 2022
Bank Of India
0
30 April 2016
Others
0
23 July 2014
Srei Equipment Finance Limited
0
25 March 2022
Bank Of India
0
30 April 2016
Others
0
23 July 2014
Srei Equipment Finance Limited
0
25 March 2022
Bank Of India
0
30 April 2016
Others
0
23 July 2014
Srei Equipment Finance Limited
0

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019
Form DPT-3-24072019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016