Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
342,270
Authorised Capital
500,000

Directors

Shelley Hukku
Shelley Hukku
Director/Designated Partner
over 2 years ago
Shikha Halder
Shikha Halder
Director/Designated Partner
almost 8 years ago

Past Directors

Surender Lal Kapoor
Surender Lal Kapoor
Director
about 18 years ago
Rachna Hukku
Rachna Hukku
Director
over 20 years ago
Rekha Kapoor
Rekha Kapoor
Director
over 20 years ago

Charges

0
26 September 2014
Siemens Financial Services Private Limited
7 Crore
15 June 2012
Siemens Financial Services Private Limited
2 Crore
30 March 2012
Siemens Financial Services Private Limited
2 Crore
28 September 2012
Ge Capital Services India
75 Lak
16 April 2014
Ge Capital Services India
1 Crore
28 June 2012
Ge Capital Services India
1 Crore
07 April 2010
Ge Capital Services India
5 Crore
28 September 2007
Ge Capital Services India
5 Crore
28 September 2007
Ge Capital Services India
5 Crore
16 April 2014
Ge Capital Services India
0
28 September 2007
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
30 March 2012
Siemens Financial Services Private Limited
0
26 September 2014
Siemens Financial Services Private Limited
0
28 September 2012
Ge Capital Services India
0
07 April 2010
Ge Capital Services India
0
28 September 2007
Ge Capital Services India
0
15 June 2012
Siemens Financial Services Private Limited
0
16 April 2014
Ge Capital Services India
0
28 September 2007
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
30 March 2012
Siemens Financial Services Private Limited
0
26 September 2014
Siemens Financial Services Private Limited
0
28 September 2012
Ge Capital Services India
0
07 April 2010
Ge Capital Services India
0
28 September 2007
Ge Capital Services India
0
15 June 2012
Siemens Financial Services Private Limited
0
16 April 2014
Ge Capital Services India
0
28 September 2007
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
30 March 2012
Siemens Financial Services Private Limited
0
26 September 2014
Siemens Financial Services Private Limited
0
28 September 2012
Ge Capital Services India
0
07 April 2010
Ge Capital Services India
0
28 September 2007
Ge Capital Services India
0
15 June 2012
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-24112020-signed
Form DPT-3-18082020-signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-04112019
Optional Attachment-(1)-04112019
Form INC-22-08072019_signed
Optional Attachment-(1)-08072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08072019
Copy of board resolution authorizing giving of notice-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MR-1-26022018-signed
Optional Attachment-(1)-17022018