Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Deepak Shankar Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Ubaid Abdul Aziz Barudgar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Mohammed Oaiz Barudgar Abdul Rahim
Director
over 7 years ago
over 7 years ago
Abdul Rauf Abdul Karim Barudgar
Director
over 12 years ago
over 12 years ago
Charges
22 August 2015
Srei Equipment Finance Limited
19 Lak
22 August 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
22 August 2015
Srei Equipment Finance Limited
0
Documents
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Interest in other entities;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-29052018_signed
Notice of resignation filed with the company-29052018
Optional Attachment-(5)-29052018
Proof of dispatch-29052018
Optional Attachment-(4)-29052018
