Company Information

CIN
Status
Date of Incorporation
18 August 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
14,900,000
Authorised Capital
14,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Patodia
Manju Patodia
Director/Designated Partner
over 1 year ago
Piyush Patodia
Piyush Patodia
Director
over 11 years ago
Prateek Patodia .
Prateek Patodia .
Director/Designated Partner
about 13 years ago

Past Directors

Ajay Patodia .
Ajay Patodia .
Director
about 7 years ago
Abhay Patodia
Abhay Patodia
Director
over 25 years ago

Charges

63 Lak
03 February 2018
Siemens Financial Services Private Limited
18 Lak
03 May 2017
Siemens Financial Services Private Limited
18 Lak
31 July 2014
Siemens Financial Services Private Limited
17 Lak
10 January 2014
Janalakshmi Financial Services Private Limited
10 Lak
22 October 2005
Punjab National Bank
25 Lak
12 November 2008
Sbi Global Factors Limited
67 Lak
30 June 2023
Others
0
10 July 2023
Others
0
03 May 2017
Others
0
10 January 2014
Janalakshmi Financial Services Private Limited
0
12 November 2008
Sbi Global Factors Limited
0
22 October 2005
Punjab National Bank
0
03 February 2018
Others
0
31 July 2014
Siemens Financial Services Private Limited
0
30 June 2023
Others
0
10 July 2023
Others
0
03 May 2017
Others
0
10 January 2014
Janalakshmi Financial Services Private Limited
0
12 November 2008
Sbi Global Factors Limited
0
22 October 2005
Punjab National Bank
0
03 February 2018
Others
0
31 July 2014
Siemens Financial Services Private Limited
0
30 June 2023
Others
0
10 July 2023
Others
0
03 May 2017
Others
0
10 January 2014
Janalakshmi Financial Services Private Limited
0
12 November 2008
Sbi Global Factors Limited
0
22 October 2005
Punjab National Bank
0
03 February 2018
Others
0
31 July 2014
Siemens Financial Services Private Limited
0
30 June 2023
Others
0
10 July 2023
Others
0
03 May 2017
Others
0
10 January 2014
Janalakshmi Financial Services Private Limited
0
12 November 2008
Sbi Global Factors Limited
0
22 October 2005
Punjab National Bank
0
03 February 2018
Others
0
31 July 2014
Siemens Financial Services Private Limited
0
30 June 2023
Others
0
10 July 2023
Others
0
03 May 2017
Others
0
10 January 2014
Janalakshmi Financial Services Private Limited
0
12 November 2008
Sbi Global Factors Limited
0
22 October 2005
Punjab National Bank
0
03 February 2018
Others
0
31 July 2014
Siemens Financial Services Private Limited
0

Documents

Evidence of cessation;-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Form DPT-3-02092020-signed
Form DIR-12-07082020_signed
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Evidence of cessation;-06082020
Notice of resignation filed with the company-05082020
Form DIR-11-05082020_signed
Proof of dispatch-05082020
Acknowledgement received from company-05082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22102018