Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
100,000,000

Directors

Balaram .
Balaram .
Director/Designated Partner
about 7 years ago
Vijay Kumar Mishra
Vijay Kumar Mishra
Director/Designated Partner
over 12 years ago

Past Directors

Kamal Singh Kishor
Kamal Singh Kishor
Director
over 7 years ago
Vinay Kumar
Vinay Kumar
Director
over 12 years ago
Neelu Mishra
Neelu Mishra
Director
over 12 years ago
Mithlesh Mishra
Mithlesh Mishra
Director
over 12 years ago

Charges

14 Crore
31 December 2014
Canara Bank
14 Crore
15 November 2014
Srei Equipment Finance Limited
0
31 December 2014
Canara Bank
0
15 November 2014
Srei Equipment Finance Limited
0
31 December 2014
Canara Bank
0
15 November 2014
Srei Equipment Finance Limited
0
31 December 2014
Canara Bank
0

Documents

Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Notice of resignation filed with the company-27092018
Form DIR-11-01102018_signed
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Notice of resignation;-28092018
Proof of dispatch-27092018
Notice of resignation filed with the company-27092018
Acknowledgement received from company-27092018
Declaration by first director-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form DIR-12-22092018_signed
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form ADT-3-04052018-signed
Form AOC-4-04052018-signed
Copy of MGT-8-02052018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Resignation letter-30042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Evidence of cessation;-26042018