Company Information
CIN
Status
Date of Incorporation
15 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Prashant Singh Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Singh
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Vikrant Thakur
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
27 April 2018
Siemens Financial Services Private Limited
40 Lak
17 January 2018
Siemens Financial Services Private Limited
20 Lak
17 August 2017
Siemens Financial Services Private Limited
20 Lak
08 August 2017
Siemens Financial Services Private Limited
20 Lak
30 June 2015
Siemens Financial Services Private Limited
11 Lak
30 June 2015
Siemens Financial Services Private Limited
11 Lak
12 December 2012
Small Industries Development Bank Of India
20 Lak
25 August 2011
Small Industries Development Bank Of India
17 Lak
13 August 2019
Kotak Mahindra Bank Limited
3 Crore
20 August 2022
Hdfc Bank Limited
0
13 August 2019
Others
0
08 August 2017
Others
0
17 August 2017
Others
0
27 April 2018
Others
0
30 June 2015
Siemens Financial Services Private Limited
0
25 August 2011
Small Industries Development Bank Of India
0
12 December 2012
Small Industries Development Bank Of India
0
17 January 2018
Others
0
30 June 2015
Siemens Financial Services Private Limited
0
20 August 2022
Hdfc Bank Limited
0
13 August 2019
Others
0
08 August 2017
Others
0
17 August 2017
Others
0
27 April 2018
Others
0
30 June 2015
Siemens Financial Services Private Limited
0
25 August 2011
Small Industries Development Bank Of India
0
12 December 2012
Small Industries Development Bank Of India
0
17 January 2018
Others
0
30 June 2015
Siemens Financial Services Private Limited
0
28 September 2023
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
13 August 2019
Others
0
08 August 2017
Others
0
17 August 2017
Others
0
27 April 2018
Others
0
30 June 2015
Siemens Financial Services Private Limited
0
25 August 2011
Small Industries Development Bank Of India
0
12 December 2012
Small Industries Development Bank Of India
0
17 January 2018
Others
0
30 June 2015
Siemens Financial Services Private Limited
0
Documents
Form DPT-3-27072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Instrument(s) of creation or modification of charge;-24052018
Form CHG-1-24052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Instrument(s) of creation or modification of charge;-21022018
Form CHG-1-21022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
Form MGT-7-17112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Instrument(s) of creation or modification of charge;-29092017
Form CHG-1-29092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170929
