Company Information
CIN
Status
Date of Incorporation
29 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Goel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Lalit Goel
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Madhu Singhal
Director
over 19 years ago
over 19 years ago
Meenu Aggarwal
Director
over 19 years ago
over 19 years ago
Sudhir Goel
Director
over 19 years ago
over 19 years ago
Charges
27 September 2019
Siemens Financial Services Private Limited
94 Lak
25 September 2019
Siemens Financial Services Private Limited
51 Lak
25 September 2019
Siemens Financial Services Private Limited
51 Lak
25 September 2019
Siemens Financial Services Private Limited
51 Lak
20 December 2018
Siemens Financial Services Private Limited
38 Lak
27 September 2018
Siemens Factoring Private Limited
1 Crore
27 September 2018
Siemens Factoring Private Limited
42 Lak
29 June 2018
Siemens Factoring Private Limited
65 Lak
28 September 2017
Siemens Financial Services Private Limited
67 Lak
31 July 2017
Siemens Financial Services Private Limited
34 Lak
29 June 2017
Siemens Financial Services Private Limited
69 Lak
08 February 2017
Siemens Financial Services Private Limited
64 Lak
21 January 2017
Yes Bank Limited
1 Crore
30 December 2016
Siemens Financial Services Private Limited
19 Lak
29 September 2016
Siemens Financial Services Private Limited
57 Lak
29 September 2016
Siemens Financial Services Private Limited
2 Crore
29 September 2016
Siemens Financial Services Private Limited
33 Lak
29 June 2016
Siemens Financial Services Private Limited
30 Lak
29 June 2016
Siemens Financial Services Private Limited
92 Lak
30 March 2016
Siemens Financial Services Private Limited
1 Crore
31 July 2009
Icici Home Finance Company Limited
1 Crore
13 October 2010
Citibank N.a
2 Crore
29 September 2011
Citibank N.a
70 Lak
29 September 2011
Citibank N.a
3 Crore
06 April 2011
Citibank N.a
90 Lak
10 October 2013
Citibank N.a
2 Crore
25 June 2009
Axis Bank Limited
1 Crore
03 February 2009
Hdfc Bank Limited
65 Lak
02 January 2009
Hdfc Bank Limited
65 Lak
06 November 2020
Axis Bank Limited
3 Crore
06 November 2020
Axis Bank Limited
3 Crore
29 October 2020
Axis Bank Limited
3 Crore
10 June 2023
Hdfc Bank Limited
0
30 March 2016
Others
0
27 September 2019
Others
0
20 December 2018
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
28 September 2017
Others
0
31 July 2017
Others
0
08 February 2017
Others
0
30 December 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
25 September 2019
Others
0
25 September 2019
Others
0
29 October 2020
Axis Bank Limited
0
06 November 2020
Axis Bank Limited
0
06 November 2020
Axis Bank Limited
0
02 January 2009
Hdfc Bank Limited
0
29 June 2018
Others
0
25 September 2019
Others
0
21 January 2017
Yes Bank Limited
0
10 October 2013
Citibank N.a
0
25 June 2009
Axis Bank Limited
0
31 July 2009
Icici Home Finance Company Limited
0
03 February 2009
Hdfc Bank Limited
0
29 June 2017
Others
0
13 October 2010
Citibank N.a
0
29 September 2011
Citibank N.a
0
06 April 2011
Citibank N.a
0
29 September 2011
Citibank N.a
0
10 June 2023
Hdfc Bank Limited
0
30 March 2016
Others
0
27 September 2019
Others
0
20 December 2018
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
28 September 2017
Others
0
31 July 2017
Others
0
08 February 2017
Others
0
30 December 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
25 September 2019
Others
0
25 September 2019
Others
0
29 October 2020
Axis Bank Limited
0
06 November 2020
Axis Bank Limited
0
06 November 2020
Axis Bank Limited
0
02 January 2009
Hdfc Bank Limited
0
29 June 2018
Others
0
25 September 2019
Others
0
21 January 2017
Yes Bank Limited
0
10 October 2013
Citibank N.a
0
25 June 2009
Axis Bank Limited
0
31 July 2009
Icici Home Finance Company Limited
0
03 February 2009
Hdfc Bank Limited
0
29 June 2017
Others
0
13 October 2010
Citibank N.a
0
29 September 2011
Citibank N.a
0
06 April 2011
Citibank N.a
0
29 September 2011
Citibank N.a
0
Documents
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-20122020
Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-1-23102019_signed
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Evidence of cessation;-17052019
Notice of resignation filed with the company-17052019
Form DIR-11-17052019_signed
Optional Attachment-(1)-17052019
Proof of dispatch-17052019
Notice of resignation;-17052019
Acknowledgement received from company-17052019
Form DIR-12-17052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Declaration by first director-02042019