Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Vijay Sitaram Nikam
Vijay Sitaram Nikam
Director
over 2 years ago

Past Directors

Jignesh Babulal Joshi
Jignesh Babulal Joshi
Additional Director
over 11 years ago
Kailash Babulal Joshi
Kailash Babulal Joshi
Director
over 14 years ago
Vivekanand Brijanand Chaturvedi
Vivekanand Brijanand Chaturvedi
Director
about 15 years ago

Charges

0
23 June 2014
Srei Equipment Finance Limited
1 Crore
23 June 2014
Srei Equipment Finance Limited
0
23 June 2014
Srei Equipment Finance Limited
0

Documents

Form STK-2-21102021-signed
-16032020
Optional Attachment-(1)-16032020
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form DPT-3-14012020-signed
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form DPT-3-28062019
Auditor?s certificate-20062019
Acknowledgement received from company-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation filed with the company-11042019
Notice of resignation;-11042019
Proof of dispatch-11042019
Form DIR-11-11042019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed