Company Information
CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
11,100,000
Authorised Capital
20,000,000
Directors
Birinder Singh Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Parkash Chopra
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Patrick Viellard
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Nam Dhani Mehra
Director
about 15 years ago
about 15 years ago
Geoffrey Mickael Guilly
Director
about 15 years ago
about 15 years ago
Francois Claude Christophe Bienvenue
Director
about 15 years ago
about 15 years ago
Anhad Narula
Director
about 15 years ago
about 15 years ago
Charges
10 July 2017
Srei Equipment Finance Limited
5 Crore
10 July 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0
Documents
Form DPT-3-01042021_signed
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form ADT-1-09012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Form ADT-3-21112018-signed
Resignation letter-13112018
