Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,382,050
Authorised Capital
20,000,000

Directors

Manju Gupta
Manju Gupta
Director/Designated Partner
almost 19 years ago

Past Directors

Sushil Gupta
Sushil Gupta
Additional Director
over 10 years ago
Matadeen Gupta
Matadeen Gupta
Director
almost 19 years ago

Charges

0
15 September 2011
Srei Equipment Finance Private Limited
19 Lak
15 September 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
Form INC-22-18022019_signed
Copies of the utility bills as mentioned above (not older than two months)-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Optional Attachment-(1)-18022019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form ADT-1-28092018_signed
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Form ADT-3-22082018-signed
Resignation letter-18082018
Form INC-22-01052018_signed
Copies of the utility bills as mentioned above (not older than two months)-01052018
Optional Attachment-(1)-01052018
Copy of board resolution authorizing giving of notice-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-30042018