Company Information
CIN
Status
Date of Incorporation
02 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,195,000
Authorised Capital
4,000,000
Directors
Punit Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshat Jain
Director/Designated Partner
about 12 years ago
about 12 years ago
Chavi Jain
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Kshitij Jain
Director
almost 14 years ago
almost 14 years ago
Manoj Jain
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 11] Heat Exchanger,Chileed Water Copper Cooling Colils Frp, Wooden, Natural Draught Cooling Towers, Watersoftning Plants, Conttrifugal Blowers Indusrial, Axial Flow Fan, Use For Industrial Exhaust And Ventialation And Air Washers, Central Air Conditioning Equipments, Including Air Handing Unit(ahu) Apparatus For Lighting, Heating, Steam Generating, Cooking, Refriger...
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.
Charges
29 November 2001
Oriental Bank Of Commerce
23 Lak
29 November 2001
Oriental Bank Of Commerce
0
29 November 2001
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
