Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,285,000
Authorised Capital
5,000,000

Directors

Ajit Singh Choudhary
Ajit Singh Choudhary
Director
about 2 years ago
Satish Kumar Choudhary
Satish Kumar Choudhary
Director
almost 3 years ago
Satyendra Singh
Satyendra Singh
Director/Designated Partner
over 12 years ago

Charges

13 Lak
15 December 2015
Corporation Bank
2 Crore
15 May 2015
Corporation Bank
12 Lak
30 December 2014
Srei Equipment Finance Limited
13 Lak
15 December 2015
Others
0
15 May 2015
Corporation Bank
0
30 December 2014
Srei Equipment Finance Limited
0
15 December 2015
Others
0
15 May 2015
Corporation Bank
0
30 December 2014
Srei Equipment Finance Limited
0
15 December 2015
Others
0
15 May 2015
Corporation Bank
0
30 December 2014
Srei Equipment Finance Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form CHG-1-09112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171109
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Instrument(s) of creation or modification of charge;-08112017
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-14-060116.OCT
Instrument of creation or modification of charge-040116.PDF
Optional Attachment 1-040116.PDF