Company Information
CIN
Status
Date of Incorporation
31 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 September 2023
Paid Up Capital
17,029,660
Authorised Capital
25,000,000
Directors
Pramod Kumar Chaubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Henri Jacques Topf
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
31 March 2017
Siemens Financial Services Private Limited
38 Lak
31 March 2017
Siemens Financial Services Private Limited
33 Lak
19 December 2016
Siemens Financial Services Private Limited
9 Lak
26 September 2016
Punjab National Bank
9 Crore
27 April 2016
Siemens Financial Services Private Limited
91 Lak
07 April 2016
Siemens Financial Services Private Limited
34 Lak
28 November 2014
Siemens Financial Services Private Limited
1 Crore
27 March 2014
Siemens Financial Services Private Limited
1 Crore
16 October 2021
Cholamandalam Investment And Finance Company Limited
7 Lak
26 September 2016
Others
0
16 October 2021
Others
0
19 December 2016
Others
0
31 March 2017
Others
0
07 April 2016
Others
0
27 April 2016
Others
0
31 March 2017
Others
0
27 March 2014
Siemens Financial Services Private Limited
0
28 November 2014
Siemens Financial Services Private Limited
0
26 September 2016
Others
0
16 October 2021
Others
0
19 December 2016
Others
0
31 March 2017
Others
0
07 April 2016
Others
0
27 April 2016
Others
0
31 March 2017
Others
0
27 March 2014
Siemens Financial Services Private Limited
0
28 November 2014
Siemens Financial Services Private Limited
0
26 September 2016
Others
0
16 October 2021
Others
0
19 December 2016
Others
0
31 March 2017
Others
0
07 April 2016
Others
0
27 April 2016
Others
0
31 March 2017
Others
0
27 March 2014
Siemens Financial Services Private Limited
0
28 November 2014
Siemens Financial Services Private Limited
0
Documents
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form MSME FORM I-31102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
SPIN_H86820701_ANANT655_20190911162453.xlsm
Form PAS-3-09092019_signed
Optional Attachment-(1)-04092019
Copy of Board or Shareholders? resolution-04092019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of MGT-8-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MSME FORM I-09062019_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-03102018
Copy of resolution passed by the company-03102018
