Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hameeda Banu
Hameeda Banu
Director/Designated Partner
over 2 years ago
Mohammed Azeem
Mohammed Azeem
Director/Designated Partner
about 15 years ago

Charges

59 Lak
21 November 2017
Bank Of India
10 Lak
19 December 2014
Syndicate Bank
9 Lak
30 September 2014
Syndicate Bank
6 Lak
30 May 2012
Siemens Financial Services Private Limited
8 Lak
15 April 2011
Bank Of India
25 Lak
30 September 2022
Bank Of India
25 Lak
30 September 2022
Bank Of India
0
21 November 2017
Others
0
30 September 2014
Syndicate Bank
0
30 May 2012
Siemens Financial Services Private Limited
0
19 December 2014
Syndicate Bank
0
15 April 2011
Bank Of India
0
30 September 2022
Bank Of India
0
21 November 2017
Others
0
30 September 2014
Syndicate Bank
0
30 May 2012
Siemens Financial Services Private Limited
0
19 December 2014
Syndicate Bank
0
15 April 2011
Bank Of India
0
30 September 2022
Bank Of India
0
21 November 2017
Others
0
30 September 2014
Syndicate Bank
0
30 May 2012
Siemens Financial Services Private Limited
0
19 December 2014
Syndicate Bank
0
15 April 2011
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-03072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-25012018
Optional Attachment-(1)-25012018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-25102017