Company Information
CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,066,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Damji Ruparel
Director/Designated Partner
over 1 year ago
over 1 year ago
Hasit Suresh Ruparel
Director/Designated Partner
over 8 years ago
over 8 years ago
Timothy Cullen O'grady
Director/Designated Partner
about 12 years ago
about 12 years ago
Thomas James Lonsdale Ii
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Dilip Shripat Pansare
Director
over 10 years ago
over 10 years ago
Matthew Ross Conkey
Director
about 12 years ago
about 12 years ago
Charges
07 September 2022
Siemens Factoring Private Limited
64 Lak
07 September 2022
Others
0
07 September 2022
Others
0
07 September 2022
Others
0
Documents
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form AOC-4-27022019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062018
Directors report as per section 134(3)-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed