Company Information

CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,419,500
Authorised Capital
6,500,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Pinky Gupta
Pinky Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Vinod Kumar .
Vinod Kumar .
Director
almost 26 years ago

Charges

0
13 November 2014
Srs Finance Limited.
25 Lak
04 February 2005
Punjab National Bank
1 Crore
04 February 2005
Punjab National Bank
0
13 November 2014
Srs Finance Limited.
0
04 February 2005
Punjab National Bank
0
13 November 2014
Srs Finance Limited.
0

Documents

Form DPT-3-11032021-signed
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-02102020_signed
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Form DPT-3-05092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018