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
Sanjay Gupta
Director/Designated Partner
over 7 years ago
Charanbir Singh Sethi
Charanbir Singh Sethi
Director/Designated Partner
over 7 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
over 7 years ago
Gurjeet Singh Johar
Gurjeet Singh Johar
Director/Designated Partner
over 7 years ago
Amrit Pal Singh Chadha
Amrit Pal Singh Chadha
Director/Designated Partner
over 7 years ago
Raghavinder Kumar
Raghavinder Kumar
Director
over 12 years ago

Past Directors

Vibhor Dua
Vibhor Dua
Director
over 12 years ago

Charges

5 Crore
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