Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Arvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurnam Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Satbeer Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Yuvraj Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
09 March 2015
Icici Bank Limited
21 Lak
29 May 2014
Srei Equipment Finance Limited
30 Lak
29 May 2014
Srei Equipment Finance Limited
0
09 March 2015
Icici Bank Limited
0
29 May 2014
Srei Equipment Finance Limited
0
09 March 2015
Icici Bank Limited
0
29 May 2014
Srei Equipment Finance Limited
0
09 March 2015
Icici Bank Limited
0
29 May 2014
Srei Equipment Finance Limited
0
09 March 2015
Icici Bank Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-29062019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
