Company Information
CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Nishant Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Shalini Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Laxmi Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
28 February 2014
Ing Vysya Bank Limited
16 Lak
01 January 2014
Srei Equipment Finance Limited
28 Lak
29 July 2013
Hdb Financial Services Limited
38 Lak
28 February 2014
Ing Vysya Bank Limited
0
29 July 2013
Hdb Financial Services Limited
0
01 January 2014
Srei Equipment Finance Limited
0
28 February 2014
Ing Vysya Bank Limited
0
29 July 2013
Hdb Financial Services Limited
0
01 January 2014
Srei Equipment Finance Limited
0
28 February 2014
Ing Vysya Bank Limited
0
29 July 2013
Hdb Financial Services Limited
0
01 January 2014
Srei Equipment Finance Limited
0
28 February 2014
Ing Vysya Bank Limited
0
29 July 2013
Hdb Financial Services Limited
0
01 January 2014
Srei Equipment Finance Limited
0
Documents
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form ADT-1-081015.OCT
Form ADT-1-130915.OCT
Resignation Letter-030715.PDF
Form ADT-3-030715.PDF
Resignation Letter-060615.PDF
Form ADT-3-060615.PDF
Form PAS-3-101214.OCT
Resltn passed by the BOD-271014.PDF
List of allottees-271014.PDF
Form SH-7-171014.PDF
Copy of the resolution for alteration of capital-171014.PDF
MoA - Memorandum of Association-171014.PDF
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form23AC-200914 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Optional Attachment 2-190914.PDF
Optional Attachment 1-190914.PDF
FormSchV-180914 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Optional Attachment 1-110714.PDF
Copy of resolution-110714.PDF
Form 8-270314.OCT
