Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Dhruv Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharad Maheshwari
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
03 April 2012
Siemens Financial Services Private Limited
6 Crore
03 April 2012
Siemens Financial Services Private Limited
0
03 April 2012
Siemens Financial Services Private Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Letter of the charge holder stating that the amount has been satisfied-10032017
Form CHG-4-10032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170310
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form ADT-1-121015.OCT
Form MGT-14-030615.PDF
Copy of resolution-030615.PDF
