Company Information

CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hari Babu Agarwal
Hari Babu Agarwal
Director/Designated Partner
about 15 years ago
Anu Agarwal
Anu Agarwal
Director
over 23 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 26 years ago

Charges

9 Crore
06 August 2019
Hero Fincorp Limited
1 Crore
06 March 2017
Hero Fincorp Limited
56 Lak
14 September 2015
Siemens Financial Services Private Limited
14 Lak
31 July 2015
Siemens Financial Services Private Limited
30 Lak
21 May 2015
Siemens Financial Services Private Limited
80 Lak
16 March 2015
Siemens Financial Services Private Limited
30 Lak
13 March 2014
Icici Bank Limited
2 Crore
04 December 2013
Siemens Financial Services Private Limited
14 Lak
20 September 2013
Siemens Financial Services Private Limited
1 Crore
13 February 2013
Siemens Financial Services Private Limited
77 Lak
17 September 2020
Icici Bank Limited
33 Lak
27 August 2020
Hero Fincorp Limited
28 Lak
27 August 2020
Others
0
17 September 2020
Others
0
06 March 2017
Others
0
06 August 2019
Others
0
31 July 2015
Siemens Financial Services Private Limited
0
21 May 2015
Siemens Financial Services Private Limited
0
13 February 2013
Siemens Financial Services Private Limited
0
04 December 2013
Siemens Financial Services Private Limited
0
16 March 2015
Siemens Financial Services Private Limited
0
13 March 2014
Icici Bank Limited
0
14 September 2015
Siemens Financial Services Private Limited
0
20 September 2013
Siemens Financial Services Private Limited
0
27 August 2020
Others
0
17 September 2020
Others
0
06 March 2017
Others
0
06 August 2019
Others
0
31 July 2015
Siemens Financial Services Private Limited
0
21 May 2015
Siemens Financial Services Private Limited
0
13 February 2013
Siemens Financial Services Private Limited
0
04 December 2013
Siemens Financial Services Private Limited
0
16 March 2015
Siemens Financial Services Private Limited
0
13 March 2014
Icici Bank Limited
0
14 September 2015
Siemens Financial Services Private Limited
0
20 September 2013
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-07012021_signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form CHG-1-04112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Optional Attachment-(1)-11102020
Instrument(s) of creation or modification of charge;-11102020
Auditor?s certificate-28032020
Form ADT-1-07022020_signed
Copy of the intimation sent by company-05022020
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form DPT-3-25062019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Optional Attachment-(1)-08052019