Company Information
CIN
Status
Date of Incorporation
22 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,200
Authorised Capital
2,500,000
Directors
Manju Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Asha Tulshyan
Director
about 10 years ago
about 10 years ago
Kavita Tulshyan
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 11] Air Conditioning Apparatus And Installations, Air Conditioners For Vehicles, Refrigeration Machines, Chambers And Containers, Cooling Appliances Installation And Machines, Cooling Installations For Water And Liquids, Appliances And Products Including Room/Split/Packaged Air Conditioners, Deep Freezers, Purification Installations For Sewage And Desalination Plant...
[Class : 11] Manufacturing Of Air Conditioners, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating. Drying Ventilating, Water Supply And Sanitary Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 January 2013
Deutsche Bank A.g.
3 Crore
29 March 2012
Hdfc Bank Limited
2 Crore
15 January 1999
Union Bank Of India
4 Lak
30 January 2013
Deutsche Bank A.g.
0
15 January 1999
Union Bank Of India
0
29 March 2012
Hdfc Bank Limited
0
30 January 2013
Deutsche Bank A.g.
0
15 January 1999
Union Bank Of India
0
29 March 2012
Hdfc Bank Limited
0
30 January 2013
Deutsche Bank A.g.
0
15 January 1999
Union Bank Of India
0
29 March 2012
Hdfc Bank Limited
0
30 January 2013
Deutsche Bank A.g.
0
15 January 1999
Union Bank Of India
0
29 March 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-21072020-signed
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
