Company Information
CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,625,000
Authorised Capital
95,000,000
Directors
Kapil Tanwar
Director/Designated Partner
about 14 years ago
about 14 years ago
Sandeep Tanwar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rakhi Tanwar
Director
almost 11 years ago
almost 11 years ago
Lata .
Director
almost 11 years ago
almost 11 years ago
Charges
03 September 2018
Siemens Financial Services Private Limited
3 Crore
25 July 2018
Dewan Housing Finance Corporation Limited
70 Lak
18 May 2018
Vijaya Bank
6 Crore
10 May 2018
Dewan Housing Finance Corporation Limited
75 Lak
19 July 2017
Siemens Financial Services Private Limited
75 Lak
21 April 2017
Tata Capital Financial Services Limited
1 Crore
25 July 2016
Siemens Financial Services Private Limited
32 Lak
31 March 2016
Siemens Financial Services Private Limited
1 Crore
02 December 2015
Siemens Financial Services Private Limited
75 Lak
23 November 2015
Sbi Global Factors Limited
7 Crore
20 July 2015
Siemens Financial Services Private Limited
60 Lak
13 July 2015
Siemens Financial Services Private Limited
25 Lak
17 March 2015
Vijaya Bank
15 Lak
21 October 2014
Vijaya Bank
55 Lak
10 October 2014
Tata Capital Financial Services Limited
30 Lak
30 September 2014
Vijaya Bank
15 Lak
09 April 2013
Intec Capital Limited
65 Lak
30 December 2011
Vijaya Bank
4 Crore
31 March 2021
Bank Of Baroda
6 Crore
29 June 2020
Siemens Financial Services Private Limited
1 Crore
16 June 2020
Bank Of Baroda
1 Crore
24 April 2020
Bank Of Baroda
47 Lak
30 September 2019
Siemens Financial Services Private Limited
3 Crore
25 July 2016
Others
0
10 October 2014
Tata Capital Financial Services Limited
0
31 March 2021
Others
0
29 June 2020
Others
0
16 June 2020
Others
0
24 April 2020
Others
0
30 September 2019
Others
0
18 May 2018
Vijaya Bank
0
10 May 2018
Others
0
19 July 2017
Others
0
21 April 2017
Tata Capital Financial Services Limited
0
23 November 2015
Others
0
25 July 2018
Others
0
13 July 2015
Siemens Financial Services Private Limited
0
09 April 2013
Intec Capital Limited
0
31 March 2016
Others
0
30 September 2014
Vijaya Bank
0
30 December 2011
Vijaya Bank
0
02 December 2015
Siemens Financial Services Private Limited
0
03 September 2018
Others
0
20 July 2015
Siemens Financial Services Private Limited
0
21 October 2014
Vijaya Bank
0
17 March 2015
Vijaya Bank
0
25 July 2016
Others
0
10 October 2014
Tata Capital Financial Services Limited
0
31 March 2021
Others
0
29 June 2020
Others
0
16 June 2020
Others
0
24 April 2020
Others
0
30 September 2019
Others
0
18 May 2018
Vijaya Bank
0
10 May 2018
Others
0
19 July 2017
Others
0
21 April 2017
Tata Capital Financial Services Limited
0
23 November 2015
Others
0
25 July 2018
Others
0
13 July 2015
Siemens Financial Services Private Limited
0
09 April 2013
Intec Capital Limited
0
31 March 2016
Others
0
30 September 2014
Vijaya Bank
0
30 December 2011
Vijaya Bank
0
02 December 2015
Siemens Financial Services Private Limited
0
03 September 2018
Others
0
20 July 2015
Siemens Financial Services Private Limited
0
21 October 2014
Vijaya Bank
0
17 March 2015
Vijaya Bank
0
25 July 2016
Others
0
10 October 2014
Tata Capital Financial Services Limited
0
31 March 2021
Others
0
29 June 2020
Others
0
16 June 2020
Others
0
24 April 2020
Others
0
30 September 2019
Others
0
18 May 2018
Vijaya Bank
0
10 May 2018
Others
0
19 July 2017
Others
0
21 April 2017
Tata Capital Financial Services Limited
0
23 November 2015
Others
0
25 July 2018
Others
0
13 July 2015
Siemens Financial Services Private Limited
0
09 April 2013
Intec Capital Limited
0
31 March 2016
Others
0
30 September 2014
Vijaya Bank
0
30 December 2011
Vijaya Bank
0
02 December 2015
Siemens Financial Services Private Limited
0
03 September 2018
Others
0
20 July 2015
Siemens Financial Services Private Limited
0
21 October 2014
Vijaya Bank
0
17 March 2015
Vijaya Bank
0
25 July 2016
Others
0
10 October 2014
Tata Capital Financial Services Limited
0
31 March 2021
Others
0
29 June 2020
Others
0
16 June 2020
Others
0
24 April 2020
Others
0
30 September 2019
Others
0
18 May 2018
Vijaya Bank
0
10 May 2018
Others
0
19 July 2017
Others
0
21 April 2017
Tata Capital Financial Services Limited
0
23 November 2015
Others
0
25 July 2018
Others
0
13 July 2015
Siemens Financial Services Private Limited
0
09 April 2013
Intec Capital Limited
0
31 March 2016
Others
0
30 September 2014
Vijaya Bank
0
30 December 2011
Vijaya Bank
0
02 December 2015
Siemens Financial Services Private Limited
0
03 September 2018
Others
0
20 July 2015
Siemens Financial Services Private Limited
0
21 October 2014
Vijaya Bank
0
17 March 2015
Vijaya Bank
0
25 July 2016
Others
0
10 October 2014
Tata Capital Financial Services Limited
0
31 March 2021
Others
0
29 June 2020
Others
0
16 June 2020
Others
0
24 April 2020
Others
0
30 September 2019
Others
0
18 May 2018
Vijaya Bank
0
10 May 2018
Others
0
19 July 2017
Others
0
21 April 2017
Tata Capital Financial Services Limited
0
23 November 2015
Others
0
25 July 2018
Others
0
13 July 2015
Siemens Financial Services Private Limited
0
09 April 2013
Intec Capital Limited
0
31 March 2016
Others
0
30 September 2014
Vijaya Bank
0
30 December 2011
Vijaya Bank
0
02 December 2015
Siemens Financial Services Private Limited
0
03 September 2018
Others
0
20 July 2015
Siemens Financial Services Private Limited
0
21 October 2014
Vijaya Bank
0
17 March 2015
Vijaya Bank
0
25 July 2016
Others
0
10 October 2014
Tata Capital Financial Services Limited
0
31 March 2021
Others
0
29 June 2020
Others
0
16 June 2020
Others
0
24 April 2020
Others
0
30 September 2019
Others
0
18 May 2018
Vijaya Bank
0
10 May 2018
Others
0
19 July 2017
Others
0
21 April 2017
Tata Capital Financial Services Limited
0
23 November 2015
Others
0
25 July 2018
Others
0
13 July 2015
Siemens Financial Services Private Limited
0
09 April 2013
Intec Capital Limited
0
31 March 2016
Others
0
30 September 2014
Vijaya Bank
0
30 December 2011
Vijaya Bank
0
02 December 2015
Siemens Financial Services Private Limited
0
03 September 2018
Others
0
20 July 2015
Siemens Financial Services Private Limited
0
21 October 2014
Vijaya Bank
0
17 March 2015
Vijaya Bank
0
Documents
Form DPT-3-18022021-signed
Form DPT-3-29012021-signed
Form DPT-3-25012021-signed
Form PAS-3-12102020_signed
Copy of Board or Shareholders? resolution-09102020
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.-09102020
Form MSME FORM I-02102020_signed
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-26092020
Form MSME FORM I-26092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Optional Attachment-(2)-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form PAS-3-16042020_signed
Copy of Board or Shareholders? resolution-16042020
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.-16042020
Valuation Report from the valuer, if any;-16042020
Optional Attachment-(1)-16042020
Form DIR-12-03032020_signed
Evidence of cessation;-29022020
Form SH-7-08012020-signed
Copy of the resolution for alteration of capital;-03012020
Altered memorandum of assciation;-03012020
