Company Information
CIN
Status
Date of Incorporation
20 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,755,000
Authorised Capital
10,000,000
Directors
Praveen Kumar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 April 2015
Siemens Financial Services Private Limited
22 Lak
25 February 2015
Siemens Financial Services Private Limited
1 Crore
23 April 2013
Electronica Finance Limited
53 Lak
17 April 2013
Electronica Finance Limited
20 Lak
21 June 2021
Siemens Financial Services Private Limited
18 Lak
29 October 2020
Siemens Financial Services Private Limited
14 Lak
18 June 2020
Siemens Financial Services Private Limited
25 Lak
18 June 2020
Siemens Financial Services Private Limited
31 Lak
26 September 2022
Icici Bank Limited
45 Lak
16 June 2022
Icici Bank Limited
3 Crore
31 May 2022
Profectus Capital Private Limited
78 Lak
31 December 2021
Siemens Financial Services Private Limited
1 Crore
26 September 2022
Others
0
31 May 2022
Others
0
16 June 2022
Others
0
31 December 2021
Others
0
21 June 2021
Others
0
18 June 2020
Others
0
18 June 2020
Others
0
29 October 2020
Others
0
30 April 2015
Siemens Financial Services Private Limited
0
23 April 2013
Electronica Finance Limited
0
25 February 2015
Siemens Financial Services Private Limited
0
17 April 2013
Electronica Finance Limited
0
20 November 2023
Others
0
26 September 2022
Others
0
31 May 2022
Others
0
16 June 2022
Others
0
31 December 2021
Others
0
21 June 2021
Others
0
18 June 2020
Others
0
18 June 2020
Others
0
29 October 2020
Others
0
30 April 2015
Siemens Financial Services Private Limited
0
23 April 2013
Electronica Finance Limited
0
25 February 2015
Siemens Financial Services Private Limited
0
17 April 2013
Electronica Finance Limited
0
Documents
Optional Attachment-(3)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-24082020-signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
