Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 2 years ago
Rahul Sawhney
Rahul Sawhney
Director/Designated Partner
over 15 years ago
Manish Kumar Yadav
Manish Kumar Yadav
Director/Designated Partner
over 15 years ago

Past Directors

Ashok Kumar Khattar
Ashok Kumar Khattar
Director
over 15 years ago

Charges

26 Crore
29 April 2018
Siemens Financial Services Private Limited
28 Lak
01 June 2017
Siemens Financial Services Private Limited
1 Crore
02 August 2013
Yes Bank Limited
5 Crore
25 September 2019
Siemens Financial Services Private Limited
1 Crore
30 August 2022
Siemens Financial Services Private Limited
53 Lak
20 August 2022
Axis Bank Limited
2 Crore
10 November 2021
Axis Bank Limited
14 Crore
20 August 2022
Axis Bank Limited
0
30 August 2022
Others
0
10 November 2021
Axis Bank Limited
0
01 June 2017
Others
0
02 August 2013
Yes Bank Limited
0
25 September 2019
Others
0
29 April 2018
Others
0
20 August 2022
Axis Bank Limited
0
30 August 2022
Others
0
10 November 2021
Axis Bank Limited
0
01 June 2017
Others
0
02 August 2013
Yes Bank Limited
0
25 September 2019
Others
0
29 April 2018
Others
0

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Copy of resolution passed by the company-15122020
Form ADT-3-10122020_signed
Resignation letter-09122020
Form DPT-3-07112020_signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-27092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200927
Form DPT-3-15092020-signed
Form CHG-1-21012020_signed
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
Form ADT-1-11112019_signed
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of MGT-8-01112019