Company Information

CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

. Neelofar
. Neelofar
Director/Designated Partner
over 2 years ago
Mohammad Mohseneen
Mohammad Mohseneen
Director/Designated Partner
over 2 years ago
Mohd Zaheer
Mohd Zaheer
Director/Designated Partner
almost 4 years ago
Anand Kumar
Anand Kumar
Additional Director
almost 4 years ago
Khadija Hassan
Khadija Hassan
Director
over 8 years ago
Pawan Kumar Kathuria
Pawan Kumar Kathuria
Director
almost 20 years ago

Past Directors

Haseen Khan
Haseen Khan
Director
over 8 years ago
Shagufta Khan
Shagufta Khan
Director
about 12 years ago
Anil Sharma
Anil Sharma
Director
over 17 years ago
Waseem Ahmad Khan
Waseem Ahmad Khan
Director
almost 20 years ago

Charges

17 Crore
31 October 2012
Srei Infrastructure Finance Limited
17 Crore
31 October 2012
Srei Infrastructure Finance Limited
0
31 October 2012
Srei Infrastructure Finance Limited
0
31 October 2012
Srei Infrastructure Finance Limited
0

Documents

Form DIR-12-18032020_signed
Optional Attachment-(3)-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Optional Attachment-(2)-17032020
Form ADT-1-26022020_signed
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
List of share holders, debenture holders;-04092019
Optional Attachment-(1)-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Directors report as per section 134(3)-28062018
Form 20B-28062018_signed
Form 23AC-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed