Company Information
CIN
Status
Date of Incorporation
11 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rakesh Vimal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Pankaj Arora
Director
over 27 years ago
over 27 years ago
Charges
31 May 2017
Siemens Financial Services Private Limited
20 Lak
03 October 2016
Siemens Financial Services Private Limited
1 Crore
04 May 1998
State Bank Of India
64 Lak
05 May 2006
Icici Bank Limited
9 Lak
30 December 2005
Icici Bank
35 Lak
01 July 2006
Icici Bank Ltd.
12 Lak
17 December 2002
State Bank Of India
40 Lak
02 April 2007
Icici Bank Limited
17 Lak
21 October 2003
Icici Bank Ltd.
62 Lak
05 May 2003
Icici Bank Ltd.
76 Lak
01 June 2020
State Bank Of India
9 Lak
01 June 2020
State Bank Of India
5 Lak
03 October 2016
Others
0
31 May 2017
Others
0
01 June 2020
State Bank Of India
0
04 May 1998
State Bank Of India
0
02 April 2007
Icici Bank Limited
0
01 June 2020
State Bank Of India
0
01 July 2006
Icici Bank Ltd.
0
21 October 2003
Icici Bank Ltd.
0
17 December 2002
State Bank Of India
0
05 May 2003
Icici Bank Ltd.
0
30 December 2005
Icici Bank
0
05 May 2006
Icici Bank Limited
0
03 October 2016
Others
0
31 May 2017
Others
0
01 June 2020
State Bank Of India
0
04 May 1998
State Bank Of India
0
02 April 2007
Icici Bank Limited
0
01 June 2020
State Bank Of India
0
01 July 2006
Icici Bank Ltd.
0
21 October 2003
Icici Bank Ltd.
0
17 December 2002
State Bank Of India
0
05 May 2003
Icici Bank Ltd.
0
30 December 2005
Icici Bank
0
05 May 2006
Icici Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Details of other Entity(s)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Acknowledgement received from company-07032019
Proof of dispatch-07032019
Form DIR-11-07032019_signed
