Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Satish Parkash
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Seema Ohlan
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Deepak Sharma
Director
almost 16 years ago
almost 16 years ago
Charges
24 December 2012
Ge Capital Services India
15 Lak
15 May 2012
Srei Equipment Finance Private Limited
57 Lak
24 December 2012
Ge Capital Services India
0
15 May 2012
Srei Equipment Finance Private Limited
0
24 December 2012
Ge Capital Services India
0
15 May 2012
Srei Equipment Finance Private Limited
0
24 December 2012
Ge Capital Services India
0
15 May 2012
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-11112020-signed
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
List of share holders, debenture holders;-17082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form DPT-3-26072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
