Company Information

CIN
Status
Date of Incorporation
23 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonia Kapil
Sonia Kapil
Director/Designated Partner
almost 13 years ago
Kapil Gupta
Kapil Gupta
Director/Designated Partner
almost 13 years ago

Past Directors

Neeraj Dixit
Neeraj Dixit
Company Secretary
over 7 years ago
Mithilesh Kumar Pandey
Mithilesh Kumar Pandey
Director
about 12 years ago

Charges

77 Crore
06 January 2018
Hdfc Bank Limited
10 Crore
06 January 2018
Hdfc Bank Limited
9 Crore
05 April 2016
Hdfc Bank Limited
45 Crore
30 October 2013
Siemens Financial Services Private Limited
63 Lak
19 April 2013
Hdfc Bank Limited
10 Crore
27 June 2012
Siemens Financial Services Private Limited
3 Crore
06 January 2018
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
30 October 2013
Siemens Financial Services Private Limited
0
27 June 2012
Siemens Financial Services Private Limited
0
19 April 2013
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
30 October 2013
Siemens Financial Services Private Limited
0
27 June 2012
Siemens Financial Services Private Limited
0
19 April 2013
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
30 October 2013
Siemens Financial Services Private Limited
0
27 June 2012
Siemens Financial Services Private Limited
0
19 April 2013
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
30 October 2013
Siemens Financial Services Private Limited
0
27 June 2012
Siemens Financial Services Private Limited
0
19 April 2013
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112020
Optional Attachment-(1)-06112020
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11042020
Form AOC-4(XBRL)-11092018_signed
Approval letter of extension of financial year of AGM-10092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092018
Form MGT-7-16082018_signed
List of share holders, debenture holders;-14082018
Copy of MGT-8-14082018
Approval letter for extension of AGM;-14082018
Form CHG-1-08052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Instrument(s) of creation or modification of charge;-13032018
Instrument(s) of creation or modification of charge;-12032018
Form DIR-12-07022018_signed
Optional Attachment-(1)-07022018
Evidence of cessation;-07022018
Notice of resignation;-07022018
Optional Attachment-(2)-12012018
Optional Attachment-(1)-12012018
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Form CHG-1-20122017_signed
Instrument(s) of creation or modification of charge;-20122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171220
Form AOC-4(XBRL)-27072017_signed
Optional Attachment-(2)-24072017
Optional Attachment-(1)-24072017