Company Information

CIN
Status
Date of Incorporation
04 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,870
Authorised Capital
5,000,000

Directors

Nirupama Goyal
Nirupama Goyal
Director/Designated Partner
over 2 years ago
Tushar Goyal
Tushar Goyal
Director/Designated Partner
about 5 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
about 28 years ago

Charges

3 Crore
30 March 2018
Siemens Financial Services Private Limited
24 Lak
30 March 2013
Bank Of Baroda
2 Crore
25 January 2013
Siemens Financial Services Private Limited
12 Lak
26 February 2009
Bank Of Baroda
15 Lak
19 November 2001
Bank Of Baroda
42 Lak
29 March 2010
Bank Of Baroda
48 Lak
06 August 2020
Bank Of Baroda
28 Lak
14 May 2020
Bank Of Baroda
15 Lak
30 March 2013
Others
0
30 March 2018
Others
0
14 May 2020
Others
0
06 August 2020
Others
0
26 February 2009
Bank Of Baroda
0
25 January 2013
Siemens Financial Services Private Limited
0
19 November 2001
Bank Of Baroda
0
29 March 2010
Bank Of Baroda
0
30 March 2013
Others
0
30 March 2018
Others
0
14 May 2020
Others
0
06 August 2020
Others
0
26 February 2009
Bank Of Baroda
0
25 January 2013
Siemens Financial Services Private Limited
0
19 November 2001
Bank Of Baroda
0
29 March 2010
Bank Of Baroda
0
30 March 2013
Others
0
30 March 2018
Others
0
14 May 2020
Others
0
06 August 2020
Others
0
26 February 2009
Bank Of Baroda
0
25 January 2013
Siemens Financial Services Private Limited
0
19 November 2001
Bank Of Baroda
0
29 March 2010
Bank Of Baroda
0

Documents

Form DIR-12-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018