Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Santhanam Elred Kumar
Santhanam Elred Kumar
Director/Designated Partner
over 2 years ago
Fabin Prakash Elred Kumar
Fabin Prakash Elred Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Elred Kumar Jeffrine Santhosh
Elred Kumar Jeffrine Santhosh
Additional Director
over 10 years ago
Anista Gomez
Anista Gomez
Additional Director
about 12 years ago

Charges

0
03 January 2014
Srei Equipment Finance Limited
11 Lak
03 January 2014
Srei Equipment Finance Limited
0
03 January 2014
Srei Equipment Finance Limited
0
03 January 2014
Srei Equipment Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form DPT-3-31012020-signed
Declaration by first director-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Evidence of cessation;-19102019
Form DPT-3-30092019
Form INC-22-13032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed