Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
259,460
Authorised Capital
500,000
Directors
Hasan Mouh
Director/Designated Partner
over 10 years ago
over 10 years ago
Balraj .
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Satish .
Director
about 12 years ago
about 12 years ago
Anurag Aggarwal
Director
over 15 years ago
over 15 years ago
Sonu Tayal
Additional Director
almost 16 years ago
almost 16 years ago
Ajay Aggarwal
Director
almost 16 years ago
almost 16 years ago
Charges
08 December 2010
Srs Finance Limited.
13 Lak
08 December 2010
Srs Finance Limited.
0
08 December 2010
Srs Finance Limited.
0
08 December 2010
Srs Finance Limited.
0
Documents
Form DIR-11-10012019_signed
Notice of resignation filed with the company-10012019
Proof of dispatch-10012019
Form DIR-11-04102018_signed
Notice of resignation filed with the company-04102018
Proof of dispatch-04102018
Form ADT-3-07052018-signed
Resignation letter-09042018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-01122016
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Form DIR-12-140815.OCT
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Letter of Appointment-140815.PDF
Evidence of cessation-140815.PDF
Form DIR-11-140815.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
FormSchV-041214 for the FY ending on-310314.OCT
