Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,731,560
Authorised Capital
12,500,000
Directors
Vinod .
Director/Designated Partner
about 8 years ago
about 8 years ago
Karamvir Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Arun Datt
Additional Director
over 8 years ago
over 8 years ago
Vijay Pal Bhati
Director
almost 13 years ago
almost 13 years ago
Charges
31 December 2015
Srs Finance Limited.
4 Crore
11 September 2014
Srs Finance Limited.
2 Crore
31 December 2015
Srs Finance Limited.
0
11 September 2014
Srs Finance Limited.
0
31 December 2015
Srs Finance Limited.
0
11 September 2014
Srs Finance Limited.
0
31 December 2015
Srs Finance Limited.
0
11 September 2014
Srs Finance Limited.
0
Documents
Form ADT-3-05052019_signed
Resignation letter-05052019
Notice of resignation;-02122017
Letter of appointment;-02122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4(XBRL)-24112017_signed
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Optional Attachment-(1)-20112017
Copy of resolution passed by the company-20112017
Copy of MGT-8-20112017
Copy of written consent given by auditor-20112017
List of share holders, debenture holders;-20112017
Form DIR-12-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-08092017_signed
Copy of written consent given by auditor-08092017
Optional Attachment-(1)-08092017
Copy of the intimation sent by company-08092017
Optional Attachment-(2)-08092017
Form ADT-3-11072017-signed
Resignation letter-07072017
Proof of dispatch-28062017
Notice of resignation filed with the company-28062017
Form DIR-11-28062017_signed
Acknowledgement received from company-28062017
