Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Piyushkumar Karshanbhai Vekaria
Director
over 12 years ago
over 12 years ago
Pankajbhai Vitthalbhai Vekariya
Director
over 12 years ago
over 12 years ago
Past Directors
Vithalbhai Lakhmanbhai Vekariya
Additional Director
over 11 years ago
over 11 years ago
Mayur Karshanbhai Vekariya
Additional Director
over 11 years ago
over 11 years ago
Karshanbhai Lakhmanbhai Vekaria
Additional Director
over 11 years ago
over 11 years ago
Bharatkumar Vithalbhai Vekariya
Additional Director
over 11 years ago
over 11 years ago
Charges
15 June 2017
Srei Equipment Finance Limited
1 Crore
15 June 2017
Others
0
15 June 2017
Others
0
15 June 2017
Others
0
Documents
Form DPT-3-22022021-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31102019-signed
Form MSME FORM I-08062019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Optional Attachment-(1)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form ADT-1-02082017_signed
Copy of resolution passed by the company-28072017
Copy of written consent given by auditor-28072017
Copy of the intimation sent by company-28072017
Instrument(s) of creation or modification of charge;-26072017
Form CHG-1-26072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170726
