Company Information
CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,620,000
Authorised Capital
30,000,000
Directors
Raj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Shuchin Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Devender Batra
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Batra
Director
about 11 years ago
about 11 years ago
Past Directors
Sarita Bhayana
Director
over 12 years ago
over 12 years ago
Charges
30 June 2019
Kotak Mahindra Bank Limited
1 Crore
03 December 2014
Siemens Financial Services Private Limited
20 Lak
31 March 2014
Siemens Financial Services Private Limited
72 Lak
31 March 2014
Siemens Financial Services Private Limited
0
03 December 2014
Siemens Financial Services Private Limited
0
30 June 2019
Others
0
31 March 2014
Siemens Financial Services Private Limited
0
03 December 2014
Siemens Financial Services Private Limited
0
30 June 2019
Others
0
31 March 2014
Siemens Financial Services Private Limited
0
03 December 2014
Siemens Financial Services Private Limited
0
30 June 2019
Others
0
Documents
Form DPT-3-12032021-signed
Form DIR-12-28082020_signed
Notice of resignation;-27082020
Evidence of cessation;-27082020
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form DIR-11-03082020_signed
Proof of dispatch-31072020
Notice of resignation filed with the company-31072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-04072019
Form DPT-3-30062019
Form DIR-12-28042019_signed
Notice of resignation;-17042019
Interest in other entities;-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
