Company Information
CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Anoop Singh
Director
about 2 years ago
about 2 years ago
Tarun Anoop Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Ravneet Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Dilpreen Sethi Kaur
Director
about 8 years ago
about 8 years ago
Charges
23 November 2018
Siemens Financial Services Private Limited
3 Crore
07 November 2012
Icici Bank Limited
14 Crore
07 November 2012
Icici Bank Limited
7 Crore
07 November 2012
Icici Bank Limited
4 Crore
19 May 2010
L & T Finance Limited
80 Lak
15 May 2010
3i Infotech Trusteeship Services Limited
5 Crore
22 February 2010
3i Infotech Trusteeship Services Limited
73 Lak
05 August 2009
L & T Finance Limited
25 Lak
27 July 2009
L & T Finance Limited
14 Lak
20 July 2009
3i Infotech Trusteeship Services Limited
21 Crore
24 June 2009
L & T Finance Limited
2 Crore
08 June 2009
L & T Finance Limited
20 Lak
08 December 2008
L & T Finance Limited
32 Lak
13 October 2008
L & T Finance Limited
45 Lak
16 October 2009
Sundaram Finance Limited
64 Lak
29 July 2013
3i Infotech Trusteeship Services Limited
10 Crore
27 February 2021
Siemens Financial Services Private Limited
1 Crore
16 January 2021
Icici Bank Limited
39 Lak
29 June 2020
Siemens Financial Services Private Limited
31 Lak
20 December 2022
Others
0
07 November 2022
Others
0
18 October 2022
Others
0
25 October 2022
Axis Bank Limited
0
08 September 2022
Axis Bank Limited
0
15 May 2010
3i Infotech Trusteeship Services Limited
0
22 February 2010
3i Infotech Trusteeship Services Limited
0
08 April 2022
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
08 December 2008
L & T Finance Limited
0
19 May 2010
L & T Finance Limited
0
27 July 2009
L & T Finance Limited
0
05 August 2009
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
08 June 2009
L & T Finance Limited
0
13 October 2008
L & T Finance Limited
0
29 June 2020
Others
0
27 February 2021
Others
0
20 July 2009
3i Infotech Trusteeship Services Limited
0
07 November 2012
Icici Bank Limited
0
07 November 2012
Icici Bank Limited
0
16 January 2021
Others
0
29 July 2013
3i Infotech Trusteeship Services Limited
0
23 November 2018
Others
0
16 October 2009
Sundaram Finance Limited
0
07 November 2012
Icici Bank Limited
0
20 December 2022
Others
0
07 November 2022
Others
0
18 October 2022
Others
0
25 October 2022
Axis Bank Limited
0
08 September 2022
Axis Bank Limited
0
15 May 2010
3i Infotech Trusteeship Services Limited
0
22 February 2010
3i Infotech Trusteeship Services Limited
0
08 April 2022
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
08 December 2008
L & T Finance Limited
0
19 May 2010
L & T Finance Limited
0
27 July 2009
L & T Finance Limited
0
05 August 2009
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
08 June 2009
L & T Finance Limited
0
13 October 2008
L & T Finance Limited
0
29 June 2020
Others
0
27 February 2021
Others
0
20 July 2009
3i Infotech Trusteeship Services Limited
0
07 November 2012
Icici Bank Limited
0
07 November 2012
Icici Bank Limited
0
16 January 2021
Others
0
29 July 2013
3i Infotech Trusteeship Services Limited
0
23 November 2018
Others
0
16 October 2009
Sundaram Finance Limited
0
07 November 2012
Icici Bank Limited
0
20 December 2022
Others
0
07 November 2022
Others
0
18 October 2022
Others
0
25 October 2022
Axis Bank Limited
0
08 September 2022
Axis Bank Limited
0
15 May 2010
3i Infotech Trusteeship Services Limited
0
22 February 2010
3i Infotech Trusteeship Services Limited
0
08 April 2022
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
08 December 2008
L & T Finance Limited
0
19 May 2010
L & T Finance Limited
0
27 July 2009
L & T Finance Limited
0
05 August 2009
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
08 June 2009
L & T Finance Limited
0
13 October 2008
L & T Finance Limited
0
29 June 2020
Others
0
27 February 2021
Others
0
20 July 2009
3i Infotech Trusteeship Services Limited
0
07 November 2012
Icici Bank Limited
0
07 November 2012
Icici Bank Limited
0
16 January 2021
Others
0
29 July 2013
3i Infotech Trusteeship Services Limited
0
23 November 2018
Others
0
16 October 2009
Sundaram Finance Limited
0
07 November 2012
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Form MGT-14-28022020-signed
Form MGT-14-15022020_signed
Altered articles of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Evidence of cessation;-22062019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
