Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Anil Kanjibhai Patel
Director
over 12 years ago
over 12 years ago
Deepakbhai Kanjibhai Patel
Director
almost 15 years ago
almost 15 years ago
Charges
22 September 2014
Srei Equipment Finance Limited
5 Lak
29 October 2013
The Meshana Urban Co-operative Bank Limited
2 Crore
22 September 2014
Srei Equipment Finance Limited
0
29 October 2013
The Meshana Urban Co-operative Bank Limited
0
22 September 2014
Srei Equipment Finance Limited
0
29 October 2013
The Meshana Urban Co-operative Bank Limited
0
22 September 2014
Srei Equipment Finance Limited
0
29 October 2013
The Meshana Urban Co-operative Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052016
Directors report as per section 134(3)-19052016
Optional Attachment-(1)-19052016
Form AOC-4-19052016_signed
List of share holders, debenture holders;-18052016
Form MGT-7-18052016_signed
Form ADT-1-11052016_signed
Copy of resolution passed by the company-11052016
Copy of the intimation sent by company-11052016
Copy of written consent given by auditor-11052016
Form ADT-1-280116.OCT
Resignation Letter-110116.PDF
Form ADT-3-110116.PDF
Form 23B for period 010413 to 310314-190114.OCT
-020115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-300914.OCT
Form CHG-1-161014.OCT
Certificate of Registration of Mortgage-151014.PDF
Certificate of Registration of Mortgage-151014.PDF
Instrument of creation or modification of charge-151014.PDF
Certificate of Registration of Mortgage-151014.PDF
Form 32-170214.OCT
Evidence of cessation-170214.PDF
Certificate of Registration of Mortgage-251113.PDF
Certificate of Registration of Mortgage-251113.PDF
Instrument of creation or modification of charge-251113.PDF
Form 8-261113.OCT
Certificate of Registration of Mortgage-251113.PDF
