Company Information

CIN
Status
Date of Incorporation
24 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,845,000
Authorised Capital
15,000,000

Directors

Uma Devi Sultania
Uma Devi Sultania
Director/Designated Partner
over 2 years ago
Narayan Prasad Sultania
Narayan Prasad Sultania
Director
over 2 years ago

Past Directors

Anand Kumar
Anand Kumar
Director
about 10 years ago

Charges

6 Crore
15 September 2017
Srei Equipment Finance Limited
59 Lak
16 December 2015
Allahabad Bank
6 Crore
15 September 2017
Others
0
16 December 2015
Allahabad Bank
0
15 September 2017
Others
0
16 December 2015
Allahabad Bank
0
15 September 2017
Others
0
16 December 2015
Allahabad Bank
0

Documents

List of share holders, debenture holders;-16082020
Optional Attachment-(1)-16082020
Form MGT-7-16082020_signed
Form AOC-4-04072020_signed
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form ADT-1-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Copy of the intimation sent by company-30112018
Directors report as per section 134(3)-30112018
Form CHG-1-16022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
Instrument(s) of creation or modification of charge;-13022018
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Complete record of private placement offers and acceptances in Form PAS-5.-24012017
Directors report as per section 134(3)-24012017
Optional Attachment-(1)-24012017
Copy of Board or Shareholders? resolution-24012017