Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Saba Tanveer
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Tanveer Alam
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
22 September 2013
Srei Equipment Finance Limited
68 Lak
22 September 2013
Srei Equipment Finance Limited
0
22 September 2013
Srei Equipment Finance Limited
0
22 September 2013
Srei Equipment Finance Limited
0
22 September 2013
Srei Equipment Finance Limited
0
22 September 2013
Srei Equipment Finance Limited
0
Documents
Form DPT-3-08122020-signed
Form ADT-1-31012020_signed
List of share holders, debenture holders;-31012020
Copy of written consent given by auditor-31012020
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
Form MGT-7-31012020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
Form INC-22-18062019_signed
Copies of the utility bills as mentioned above (not older than two months)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form ADT-1-14022019_signed
Copy of resolution passed by the company-14022019
Copy of the intimation sent by company-14022019
Copy of written consent given by auditor-14022019
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Copy of the intimation sent by company-23012018
Copy of resolution passed by the company-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(2)-23012018
Copy of written consent given by auditor-23012018
Directors report as per section 134(3)-23012018
