Company Information
CIN
Status
Date of Incorporation
17 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajan Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Caprihan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Ravinder Singh Lodha
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 11] Apparatus Instruments For Water Coolers, Freezing And Cooling Machines, Air Conditioner, Room Air Conditioners, Car Air Conditioner, Dehumidifiers, Air Coolers, Desert Coolers, Room Cooler, Cooler Fans, Cooling Device And Parts Thereof, Electric Fans, Geysers, Electrical Heaters, Electrical Cooking And Heating Appliances, Heat Converter, Exhaust Fans, Household ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form INC-22-26092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Optional Attachment-(1)-26072018
Form MGT-7-26072018_signed
