Company Information

CIN
Status
Date of Incorporation
05 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Arun Kumar Tripathi
Arun Kumar Tripathi
Director/Designated Partner
over 2 years ago
Ranjit Prosad
Ranjit Prosad
Director/Designated Partner
about 8 years ago

Past Directors

Manju Baweja
Manju Baweja
Director
almost 26 years ago
Rajesh Baweja
Rajesh Baweja
Director
almost 28 years ago

Charges

23 Crore
20 September 2017
Srei Equipment Finance Limited
23 Crore
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0

Documents

Form DPT-3-22022021-signed
Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Optional Attachment-(1)-26122020
Copy of board resolution authorizing giving of notice-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Evidence of cessation;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(4)-05112020
Optional Attachment-(3)-05112020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form ADT-1-25012020_signed
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Form ADT-1-23012020_signed
Copy of resolution passed by the company-22012020