Company Information

CIN
Status
Date of Incorporation
09 November 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 1 year ago
Mahadev Parsad
Mahadev Parsad
Director/Designated Partner
almost 5 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Subhash Chander Garg
Subhash Chander Garg
Additional Director
about 11 years ago
Richa Gupta
Richa Gupta
Director
over 13 years ago

Charges

4 Lak
16 February 2016
Siemens Financial Services Private Limited
26 Lak
04 August 2021
Hdfc Bank Limited
4 Lak
04 August 2021
Hdfc Bank Limited
0
16 February 2016
Siemens Financial Services Private Limited
0
04 August 2021
Hdfc Bank Limited
0
16 February 2016
Siemens Financial Services Private Limited
0
04 August 2021
Hdfc Bank Limited
0
16 February 2016
Siemens Financial Services Private Limited
0
04 August 2021
Hdfc Bank Limited
0
16 February 2016
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-10112020-signed
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form INC-22-18012020_signed
Copies of the utility bills as mentioned above (not older than two months)-18012020
Copy of board resolution authorizing giving of notice-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-10092019
Notice of resignation;-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Form DPT-3-24072019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-27112017_signed