Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Directors
Kunver Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Avnish Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Chandhok
Director
over 11 years ago
over 11 years ago
Past Directors
Sangeeta Batra
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 11] Coolers, Electric Air Conditioners Under Class 11
Charges
18 July 2019
Rajasthan Financial Corporation
2 Crore
29 January 2021
Siemens Financial Services Private Limited
12 Lak
29 January 2021
Siemens Financial Services Private Limited
46 Lak
29 January 2021
Siemens Financial Services Private Limited
19 Lak
29 January 2021
Siemens Financial Services Private Limited
39 Lak
29 January 2021
Siemens Financial Services Private Limited
51 Lak
21 December 2020
Siemens Financial Services Private Limited
68 Lak
18 November 2020
Siemens Financial Services Private Limited
42 Lak
29 October 2020
Siemens Financial Services Private Limited
59 Lak
27 October 2020
Siemens Financial Services Private Limited
29 Lak
12 March 2020
Hdfc Bank Limited
2 Crore
29 November 2019
Rajasthan Financial Corporation
6 Crore
31 October 2023
Others
0
22 September 2023
Tata Capital Financial Services Limited
0
29 July 2023
Others
0
31 March 2023
Tata Capital Financial Services Limited
0
15 November 2022
Others
0
29 December 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
27 October 2021
Others
0
12 March 2020
Hdfc Bank Limited
0
29 October 2020
Others
0
18 July 2019
Others
0
18 November 2020
Others
0
27 October 2020
Others
0
21 December 2020
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
29 November 2019
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
31 October 2023
Others
0
22 September 2023
Tata Capital Financial Services Limited
0
29 July 2023
Others
0
31 March 2023
Tata Capital Financial Services Limited
0
15 November 2022
Others
0
29 December 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
27 October 2021
Others
0
12 March 2020
Hdfc Bank Limited
0
29 October 2020
Others
0
18 July 2019
Others
0
18 November 2020
Others
0
27 October 2020
Others
0
21 December 2020
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
29 November 2019
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
31 October 2023
Others
0
22 September 2023
Tata Capital Financial Services Limited
0
29 July 2023
Others
0
31 March 2023
Tata Capital Financial Services Limited
0
15 November 2022
Others
0
29 December 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
27 October 2021
Others
0
12 March 2020
Hdfc Bank Limited
0
29 October 2020
Others
0
18 July 2019
Others
0
18 November 2020
Others
0
27 October 2020
Others
0
21 December 2020
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
29 November 2019
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-18022021-signed
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Optional Attachment-(2)-28042020
Instrument(s) of creation or modification of charge;-28042020
Optional Attachment-(1)-28042020
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200428
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Form PAS-3-03022020_signed
Copy of Board or Shareholders? resolution-03022020
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.-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Altered memorandum of association-30012020
Form PAS-3-24122019_signed
Copy of Board or Shareholders? resolution-24122019
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.-24122019
Form MGT-7-16122019_signed
