Company Information
CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
3,500,000
Directors
Vivek Kapur
Director/Designated Partner
over 21 years ago
over 21 years ago
Virenderpal Singh Sindhu
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
22 February 2008
Srei Infrastructure Finance Limited
29 Lak
22 February 2008
Srei Infrastructure Finance Limited
0
22 February 2008
Srei Infrastructure Finance Limited
0
22 February 2008
Srei Infrastructure Finance Limited
0
Documents
Form ADT-1-20122019_signed
Form ADT-3-20122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of resolution passed by the company-20122019
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Resignation letter-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Form AOC-4-11022019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Form AOC-4-30012017_signed
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form DIR-11-030116.OCT
Form DIR-12-301215.OCT
Evidence of cessation-281215.PDF
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
