Company Information

CIN
Status
Date of Incorporation
02 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arvind Lal
Arvind Lal
Director/Designated Partner
over 2 years ago
Harsh Mahajan
Harsh Mahajan
Director/Designated Partner
over 2 years ago
Harish Bhatia
Harish Bhatia
Director/Designated Partner
almost 7 years ago
Rajeev Sabharwal
Rajeev Sabharwal
Director/Designated Partner
almost 25 years ago

Charges

8 Crore
10 April 2019
Siemens Financial Services Private Limited
2 Crore
04 March 2013
Ge Capital Services India
6 Crore
10 April 2019
Others
0
04 March 2013
Ge Capital Services India
0
10 April 2019
Others
0
04 March 2013
Ge Capital Services India
0
10 April 2019
Others
0
04 March 2013
Ge Capital Services India
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form DIR-12-07032019_signed
Declaration by first director-07032019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form ADT-1-27022017_signed
Copy of the intimation sent by company-20022017
Copy of written consent given by auditor-20022017
Copy of resolution passed by the company-20022017
Form AOC-4-10012017_signed
Directors report as per section 134(3)-06012017