Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajeev Rathee
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director
almost 12 years ago
almost 12 years ago
Past Directors
Savita Jangra
Additional Director
about 5 years ago
about 5 years ago
Rajinder Singh Sharma
Director
almost 12 years ago
almost 12 years ago
Charges
27 July 2017
Siemens Financial Services Private Limited
13 Lak
07 March 2017
Siemens Financial Services Private Limited
70 Lak
27 July 2017
Others
0
07 March 2017
Others
0
27 July 2017
Others
0
07 March 2017
Others
0
27 July 2017
Others
0
07 March 2017
Others
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-16122020_signed
Interest in other entities;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form DIR-11-09062020_signed
Proof of dispatch-09062020
