Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
30,000,000

Directors

Nirmesh Verma
Nirmesh Verma
Director/Designated Partner
over 2 years ago
Shipra Gupta
Shipra Gupta
Director/Designated Partner
almost 13 years ago
Inder Jit Verma
Inder Jit Verma
Director/Designated Partner
about 13 years ago

Charges

6 Crore
15 January 2019
Siemens Financial Services Private Limited
6 Crore
26 July 2017
Siemens Financial Services Private Limited
18 Lak
13 May 2015
Siemens Financial Services Private Limited
1 Crore
19 October 2015
Canara Bank
2 Lak
19 October 2015
Canara Bank
2 Lak
26 July 2017
Others
0
15 January 2019
Others
0
19 October 2015
Canara Bank
0
19 October 2015
Canara Bank
0
13 May 2015
Siemens Financial Services Private Limited
0
26 July 2017
Others
0
15 January 2019
Others
0
19 October 2015
Canara Bank
0
19 October 2015
Canara Bank
0
13 May 2015
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-12102020-signed
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form ADT-3-13102018-signed
Form PAS-3-10102018_signed
Form MGT-14-10102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102018
Copy of Board or Shareholders? resolution-08102018