Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
339,880
Authorised Capital
2,000,000

Directors

Luv Kansal
Luv Kansal
Director/Designated Partner
over 2 years ago
Rahul Singla
Rahul Singla
Director/Designated Partner
about 8 years ago
Dev Karan Kansal
Dev Karan Kansal
Director/Designated Partner
about 8 years ago

Past Directors

Rakesh Kumar Jaggi
Rakesh Kumar Jaggi
Additional Director
over 12 years ago
Sanchit Jaggi
Sanchit Jaggi
Director
over 15 years ago

Charges

1 Crore
29 December 2017
Indusind Bank Ltd.
1 Crore
29 April 2016
Siemens Financial Services Private Limited
10 Lak
30 July 2014
State Bank Of Bikaner & Jaipur
70 Lak
05 July 2023
Others
0
29 April 2016
Others
0
29 December 2017
Others
0
30 July 2014
State Bank Of Bikaner & Jaipur
0
05 July 2023
Others
0
29 April 2016
Others
0
29 December 2017
Others
0
30 July 2014
State Bank Of Bikaner & Jaipur
0
05 July 2023
Others
0
29 April 2016
Others
0
29 December 2017
Others
0
30 July 2014
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Company CSR policy as per section 135(4)-03102019
Optional Attachment-(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
Letter of the charge holder stating that the amount has been satisfied-24122018
Form CHG-4-24122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181224
Instrument(s) of creation or modification of charge;-08102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(2)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed