Company Information
CIN
Status
Date of Incorporation
05 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Rawat
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepak Srivastava
Director/Designated Partner
about 1 year ago
about 1 year ago
Shamsher Kaur Srivastava
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kumari Chandni Sinha
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Jagat Narayan Yadav
Director
almost 12 years ago
almost 12 years ago
Akhilesh Kumar .
Director
almost 12 years ago
almost 12 years ago
Charges
10 September 2013
Siemens Financial Services Private Limited
12 Lak
10 September 2013
Siemens Financial Services Private Limited
0
10 September 2013
Siemens Financial Services Private Limited
0
10 September 2013
Siemens Financial Services Private Limited
0
10 September 2013
Siemens Financial Services Private Limited
0
Documents
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-17112020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017