Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
20,000,000
Directors
Mohammad Shahid
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Virendra Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Jasbir Singh .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Gurjeet Singh Johar
Director
about 8 years ago
about 8 years ago
Past Directors
Sanjay Gupta
Director
over 14 years ago
over 14 years ago
Charanbir Singh Sethi
Director
over 14 years ago
over 14 years ago
Rajbir Singh
Director
over 14 years ago
over 14 years ago
Amrit Pal Singh Chadha
Director
over 14 years ago
over 14 years ago
Charges
05 January 2019
Srei Equipment Finance Limited
5 Crore
05 January 2019
Others
0
05 January 2019
Others
0
05 January 2019
Others
0
Documents
Form DPT-3-16092020-signed
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-30042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form CHG-1-23042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-12032019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Form DIR-12-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(3)-10012019
Optional Attachment-(4)-10012019
Optional Attachment-(5)-10012019
List of share holders, debenture holders;-09012019
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Interest in other entities;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Optional Attachment-(1)-17102017
Form DIR-12-17102017_signed
Letter of appointment;-17102017
