Company Information
CIN
Status
Date of Incorporation
08 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Charanbir Singh Sethi
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajbir Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Gurjeet Singh Johar
Director/Designated Partner
over 7 years ago
over 7 years ago
Amrit Pal Singh Chadha
Director/Designated Partner
over 7 years ago
over 7 years ago
Raghavinder Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Vibhor Dua
Director
over 12 years ago
over 12 years ago
Charges
15 December 2017
Srei Equipment Finance Limited
5 Crore
15 December 2017
Others
0
15 December 2017
Others
0
Documents
Form DPT-3-16092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-07112019-signed
Form DPT-3-27062019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Evidence of cessation;-13062018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Instrument(s) of creation or modification of charge;-18052018
Instrument(s) of creation or modification of charge;-12042018
Evidence of cessation;-27122017
Form DIR-11-27122017_signed
Form DIR-12-27122017_signed
Notice of resignation;-27122017
Form DIR-12-22122017_signed
Optional Attachment-(1)-21122017
Notice of resignation filed with the company-21122017
Proof of dispatch-21122017
Acknowledgement received from company-21122017
Interest in other entities;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
