Company Information
CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kanchan Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Urmila Devi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sudha Malik
Director
over 7 years ago
over 7 years ago
Kanchan Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Metallic Super Thermal Conductors For Heat Transference Or Uniform Temperature Stabilization Applications And Primarily Used With Molds, Dies, Platens And Presses As Employed In Ther Thermoset, Thermoplastic, Rubber And Composite Molding And Processing Industries
[Class : 11] Metallic Heat Generating Platens For Use Primarily In The Plastics, Rubber And Composite Molding And Thermal Processing Industries
Charges
29 May 2017
State Bank Of India
20 Lak
24 February 2016
Dewan Housing Finance Corporation Limited
45 Lak
29 May 2017
State Bank Of India
0
24 February 2016
Others
0
29 May 2017
State Bank Of India
0
24 February 2016
Others
0
29 May 2017
State Bank Of India
0
24 February 2016
Others
0
29 May 2017
State Bank Of India
0
24 February 2016
Others
0
Documents
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Proof of dispatch-13042019
Notice of resignation filed with the company-13042019
Acknowledgement received from company-13042019
Form DIR-11-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Optional Attachment-(1)-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Optional Attachment-(2)-17092017
Optional Attachment-(3)-17092017
Form AOC-4-17092017_signed
Form CHG-1-01092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
Optional Attachment-(1)-31082017
Instrument(s) of creation or modification of charge;-31082017
Optional Attachment-(2)-31082017
Optional Attachment-(3)-22032017
Optional Attachment-(1)-22032017
Optional Attachment-(2)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
