Company Information

CIN
Status
Date of Incorporation
18 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,827,260
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Bhadana
Mohit Bhadana
Director/Designated Partner
over 7 years ago
Sonu Goyal
Sonu Goyal
Director/Designated Partner
over 8 years ago

Past Directors

Sunil .
Sunil .
Additional Director
almost 8 years ago
Sonu Tayal
Sonu Tayal
Whole Time Director
almost 11 years ago
Anurag Aggarwal
Anurag Aggarwal
Director
almost 12 years ago
Anil Kumar Tayal
Anil Kumar Tayal
Director
almost 12 years ago

Charges

4 Crore
20 February 2015
Srs Finance Limited.
4 Crore
20 February 2015
Srs Finance Limited.
0
20 February 2015
Srs Finance Limited.
0
20 February 2015
Srs Finance Limited.
0
20 February 2015
Srs Finance Limited.
0
20 February 2015
Srs Finance Limited.
0

Documents

Form SERIOUS COMPLAINT-02112018
Form DIR-11-19092018_signed
Notice of resignation filed with the company-19092018
Proof of dispatch-19092018
Form DIR-11-19072018_signed
Notice of resignation filed with the company-19072018
Proof of dispatch-19072018
Form INVESTOR COMPLAINT-04062018
Form MGT-14-19012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180119
Optional Attachment-(2)-11012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Optional Attachment-(1)-11012018
Altered memorandum of association-11012018
Copy of MGT-8-07122017
List of share holders, debenture holders;-07122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Optional Attachment-(1)-07122017
Form DIR-12-07122017_signed
Form MGT-7-07122017_signed
Form AOC-4(XBRL)-07122017_signed
Form DIR-12-24062017_signed
Evidence of cessation;-24062017
Letter of appointment;-24062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017
Notice of resignation;-24062017
Form INC-22-24022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Copies of the utility bills as mentioned above (not older than two months)-24022017
Proof of dispatch-09022017