Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
32,500,000

Directors

Vimal Kumar Singh
Vimal Kumar Singh
Director/Designated Partner
over 2 years ago
Shyam Singh
Shyam Singh
Director/Designated Partner
over 2 years ago
Shadab Ahmad
Shadab Ahmad
Director/Designated Partner
over 2 years ago
Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director/Designated Partner
over 7 years ago
Sandeep Anand
Sandeep Anand
Director
over 14 years ago
Govind Kaur Anand
Govind Kaur Anand
Director
over 14 years ago

Past Directors

Gagandeep Kaur Anand
Gagandeep Kaur Anand
Director
over 14 years ago

Charges

4 Crore
31 July 2017
State Bank Of India
4 Crore
30 June 2017
Srei Equipment Finance Limited
15 Lak
30 June 2017
Others
0
31 July 2017
State Bank Of India
0
30 June 2017
Others
0
31 July 2017
State Bank Of India
0
30 June 2017
Others
0
31 July 2017
State Bank Of India
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-31122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
List of share holders, debenture holders;-24042019
Optional Attachment-(3)-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Form MGT-14-20102018_signed
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Notice of resignation;-18102018
Notice of resignation filed with the company-18102018
Interest in other entities;-18102018
Form DIR-12-18102018_signed
Form DIR-11-18102018_signed
Evidence of cessation;-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Acknowledgement received from company-18102018