Company Information
CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Singh
Additional Director
almost 8 years ago
almost 8 years ago
Shashank Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Ajay Sinha
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Anuradha Sinha
Additional Director
over 12 years ago
over 12 years ago
Charges
22 January 2015
Srei Equipment Finance Limited
17 Lak
22 January 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
Documents
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Notice of resignation;-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(4)-21032018
Optional Attachment-(3)-21032018
Form DIR-12-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(3)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
