Company Information

CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
22,500,000
Authorised Capital
31,000,000

Directors

Ishani Agrawal
Ishani Agrawal
Director/Designated Partner
over 2 years ago
Rachit Kumar Agarwal
Rachit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ambika Misra
Ambika Misra
Director
about 10 years ago
Saket Sharma
Saket Sharma
Director
about 19 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
about 19 years ago

Charges

0
08 July 2008
Srei Infrastructure Finance Limited
1 Crore
29 November 2007
Srei Infrastructure Finance Limited
1 Crore
30 August 2007
Srei Infrastructure Finance Limited
1 Crore
30 August 2007
Srei Infrastructure Finance Limited
0
08 July 2008
Srei Infrastructure Finance Limited
0
29 November 2007
Srei Infrastructure Finance Limited
0
30 August 2007
Srei Infrastructure Finance Limited
0
08 July 2008
Srei Infrastructure Finance Limited
0
29 November 2007
Srei Infrastructure Finance Limited
0
30 August 2007
Srei Infrastructure Finance Limited
0
08 July 2008
Srei Infrastructure Finance Limited
0
29 November 2007
Srei Infrastructure Finance Limited
0

Documents

Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Form ADT-3-14092020_signed
Resignation letter-14092020
Form MGT-7-15122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of resolution passed by the company-28112019
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 AOC - 4 CFS-28112019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed