Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Chennai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
17,680,000
Authorised Capital
20,000,000
Directors
Fenn Kavitha Fenn Arunkumar
Whole Time Director
about 14 years ago
about 14 years ago
Mosesjoseph Arunkumar
Managing Director
about 14 years ago
about 14 years ago
Charges
24 September 2019
Siemens Financial Services Private Limited
63 Lak
24 September 2019
Siemens Financial Services Private Limited
1 Crore
19 September 2019
Siemens Financial Services Private Limited
90 Lak
10 September 2019
Siemens Financial Services Private Limited
21 Lak
29 September 2016
Yes Bank Limited
1 Crore
30 June 2015
Siemens Financial Services Private Limited
76 Lak
30 June 2015
Siemens Financial Services Private Limited
1 Crore
26 September 2014
Ge Capital Services India
11 Lak
07 October 2015
India Infoline Finance Limited
26 Lak
31 October 2020
Axis Bank Limited
1 Crore
21 September 2020
Siemens Financial Services Private Limited
85 Lak
19 August 2020
Hero Fincorp Limited
74 Lak
28 February 2020
Profectus Capital Private Limited
1 Crore
26 November 2019
Siemens Financial Services Private Limited
1 Crore
03 October 2019
Hero Fincorp Limited
3 Crore
Documents
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form PAS-3-02042020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01042020
Optional Attachment-(1)-01042020
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.-01042020
Copy of Board or Shareholders? resolution-01042020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-16032020
Form MGT-14-09032020-signed
Altered articles of association-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form DPT-3-31012020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
